updated 04/01/13 12:40 PM
DECODING COMPLIANCE MANAGEMENT
Protect Your CU's Future
Don't miss the next Bank Secrecy Act (BSA) Compliance School seminar for an all-inclusive discovery of the latest compliance rules and regulations. Compliance expert Mary-Lou Heighes will arm you with valuable tools and strategies to maximize the efficacy of your BSA program and protect your credit union from unnecessary risk.
From April 9-11, Mary-Lou will visit Oakland, Ontario, and Westminster in California to discuss compliance insights, including:
  • Risk assessments
  • Customer due diligence
  • Handling high-risk members and activities
  • Reporting
  • Training
  • Program management
  • Responding to BSA enforcement requests
Click here to register!
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