BSA and OFAC Compliance – Staff Training

This course is $60.00 per person. Value pricing for orders of 5 or more listed below. 

This course provides a comprehensive overview of the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) compliance, including:

• Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Identification Procedure (CIP) requirements.
• BSA recordkeeping requirements.
• Funds transfer “travel rule” requirements.
• Information sharing under USA Patriot Act 314(a) and 314(b).
• CTRs & SARs, transaction monitoring, and money laundering examples.
• Transactions and penalties prohibited and blocked for non-compliance.

Designed for: Operations Staff members

Materials will be delivered electronically to the email address provided at the time of purchase.

About GBQ
A Top 100 tax, accounting and consulting firm, GBQ has empowered growth of our people, our communities, and our clients’ businesses since 1953. When it comes to evolving accounting standards and keeping up with regulatory compliance matters, you can count on GBQ’s Credit Union Services team to navigate the challenges and empower growth of your organization beyond that of routine audit and tax services. Representing a central focus of our team’s practice, we are proud to be recognized for our commitment to the industry by consistently being ranked among the best in the nation. Who is empowering your growth?