updated 07/23/13 09:44 AM
PERFECT YOUR BSA PROCESS
Special Training For Your Staff
Keep your entire staff up-to-date on Bank Secrecy Act (BSA) rules to ensure your credit union’s compliance program is as effective as it could be.
Choose from three different BSA webinar training options where compliance authority Mary-Lou Heighes will teach your staff about critical BSA guidelines and reporting requirements.
  • August 7—Bank Secrecy Act for Lenders—Lenders must be just as fully trained as deposit account staff on how to recognize and properly respond to activities reportable under BSA.
  • August 14—Bank Secrecy Act for Frontline Staff—If an examiner asked your frontline staff about money laundering prevention procedures, could they properly explain the “how” and “why” of their BSA responsibilities?
  • August 15—Bank Secrecy Act for BSA Officers—BSA officers need a thorough understanding of BSA and its reporting requirements to set up the policies, procedures, and processes that help stop money laundering.
Click here to register today!
Did you miss the April 15 Bank Secrecy Act (BSA) for Volunteers webinar? Click here to access the archive now!
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