NAFCU Webcast-Education On Demand
2008 BSA Training for your Staff and Volunteers
Save $150 when you order both before October 31!
The Bank Secrecy Act, OFAC and Money Laundering: Essential Training for Staff & New Employees
Live Webcast: Wednesday, November 5, 2008
2:00 p.m. - 3:30 p.m. EDT
According to the NCUA, “Every credit union should perform annual training on BSA.” Be sure your credit union doesn’t fall short of critical BSA training needs by sending your new employees, back office staff unfamiliar with BSA or OFAC or any other employee in need of a thorough introduction to the BSA and OFAC arenas. This webcast will help your credit union by providing an overview of money laundering, the Bank Secrecy Act, OFAC requirements and recent regulatory developments.
Speaker:
Anthony Demangone, Esq., NCCO
Director of Regulatory Compliance, NAFCU
Moderator:
Steven Van Beek, Esq., NCCO
Regulatory Compliance Counsel, NAFCU
This webcast will broadcast live from NAFCU Headquarters in Arlington, VA
Who Should Participate:
| Bank Secrecy Act Officers |
Branch Managers |
| CEO |
Compliance Officers |
| Head Tellers |
Internal Auditors |
| Operations Staff |
Senior Management |
| NCCO's |
Operations Staff |
NCCOs will receive 1.5 continuing education units for participation.
Early bird registration deadline: October 31, 2008. Registration fee includes the live broadcast and an archived version which is available for 6 months following the live event.
NAFCU's 2008 BSA Training for Credit Union Board Members and Volunteers
45 Minutes - Available on CD Only
Credit union board members and volunteers have different BSA training needs then credit union employees. For that reason, NAFCU will produce a special webcast available for purchase by CD to meet these needs.
Credit union board members and volunteers will learn valuable information from this training session including:
● How board fiduciary duties interact with board oversight of a BSA program
● BSA-related developments from NCUA and FinCEN;
● Recent enforcement actions and the lessons they may hold;
● BSA reports to the board: how little or how much is needed; and
● Common pitfalls to avoid.
Speaker:
Anthony Demangone, Esq., NCCO
Director of Regulatory Compliance, NAFCU
| Board Members |
| Volunteers |
| Chairs |
NCCOs will receive 1 continuing education unit for participation.
Pricing
NAFCU Members
Registration Fees
|
By
10/31/08
|
After
10/31/08
|
Archived Webcast
|
|
November 5 BSA Webcast for Staff
|
$250
|
$350
|
$350
|
|
2008 BSA Training for Volunteers CD
|
$175*
|
$175*
|
$175*
|
|
NAFCU's November 5 Webcast and the 2008 BSA Training for Volunteers CD
|
$375*
|
$525*
|
$525*
|
Non-NAFCU Member
Registration Fees
|
By
10/31/08
|
After
10/31/08
|
Archived Webcast
|
|
November 5 BSA Webcast for Staff
|
$350
|
$450
|
$450
|
|
2008 BSA Training for Volunteers CD
|
$275*
|
$275*
|
$275*
|
|
NAFCU's November 5 Webcast and the 2008 BSA Training for Volunteers CD
|
$575*
|
$725*
|
$725*
|
Non-Credit Union
Registration Fees
|
By
10/31/08
|
After
10/31/08
|
Archived Webcast
|
|
November 5 BSA Webcast for Staff
|
$400
|
$500
|
$500
|
|
2008 BSA Training for Volunteers CD
|
$325*
|
$325*
|
$325*
|
|
NAFCU's November 5 Webcast and the 2008 BSA Training for Volunteers CD
|
$675*
|
$825*
|
$825*
|
*Addtional CDs are $25 per CD. To order please call NAFCU's Member Services at 1-800-336-4644.
Note: A $50 fee applies to all cancellations. Registrations must be cancelled by November 3, 2008.
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