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GBQ

Entrepreneurial Spirit. Independent expertise.

Bank Secrecy Act Staff Training

When
May 14, 2014 3:00 pm

Every examination cycle, the credit union’s BSA Compliance Program is tested by federal and/or state regulators. To pass the test, credit unions are required to provide annual BSA training for personnel, including, but not limited to tellers, member service representatives, lending officers and all other employees with member contact. This webinar is suitable for new and experienced personnel.

Our presenter, Karen Janota is a certified Bank Secrecy Act Compliance Specialist (BSACS) and will focus on:

  • Currency Transaction Reporting
  • CTR Exemptions
  • Suspicious Activity Reporting
  • Monetary Instrument Recordkeeping
  • Funds Transfer Recordkeeping
  • Customer Identification Program (CIP)
  • Money Service Businesses
  • Information Sharing
  • Customer and Enhanced Due Diligence
  • Office of Foreign Assets Control (OFAC)
  • Penalties for Non-Compliance

The cost is $229 per session (unlimited attendees). Payment information will be emailed after registration has been submitted. Payment must be received by May 12th. Training materials will be provided before the scheduled webinar, and certificates of completion will be provided after we have received completed evaluations from all attendees.

Janota
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