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BSA Roundup for Credit Union BSA Officers
Wednesday, September 30, 2009 ~ 2:00 p.m. - 3:30 p.m. EDT
Archived Version Available until March 30, 2010
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NCCOs will receive 1.5 continuing education units for participation.
According to the NCUA, “Every credit union should perform annual training on BSA.” Be sure your credit union is aware of the latest developments and is on top of this essential BSA training. This webcast will provide you insight into possible BSA manual changes for 2010. Join NAFCU’s Director of Compliance, Anthony Demangone, Esq., NCCO for a discussion on the latest BSA issues including:
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CTR Updates;
- Exemption changes;
- Exemption documentation guidance;
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SAR Guidance;
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Recent enforcement actions;
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Credit CARD Act provisions that touch upon BSA Compliance;
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Miscellaneous guidance issues;
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Top Compliance Issues as heard from NCUA, FinCEN and credit unions; and
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A discussion of the most recent SAR Activity Review, which will include ideas for training and model graphs to use for your own board/staff training.
NAFCU’s webcasts include live streaming video and audio of the presenters along with presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time and there is no dialing in over the phone! The audio and video stream directly through your computer.
Speaker:
Anthony Demangone, Esq., NCCO
Director of Regulatory Compliance/Senior Compliance Counsel, NAFCU
Anthony Demangone is NAFCU’s Director of Regulatory Compliance and Senior Compliance Counsel. As Director of Regulatory Compliance, Mr. Demangone is responsible for all aspects of NAFCU’s compliance-related products and services. Mr. Demangone is the Editor-in-Chief of NAFCU’s Regulatory Compliance Newsletter and the BSA Blast. He also doubles as the “Compliance Guy” when he publishes NAFCU’s compliance blog. (www.nafcucomplianceblog.org)
Who Should Participate:
| CEOs |
Bank Secrecy Act Officers |
Compliance Officers |
| Training Staff |
Internal Auditors
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Senior Management |
| Branch Managers |
Operations Staff |
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Registration Fees
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Before
9/23/09
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After
9/23/09
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Archived Webcast
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NAFCU-member
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$250
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$350
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$350
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Nonmember
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$350
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$450
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$450
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Non-credit Union
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$400
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$500
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$500
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Archived webcasts are available for up to 6 months after the live broadcast and are included in the registration fee. If you are unable to participate in the live webcast, purchase the archived version before the early registration deadline and save $100!
Note: A $50 fee applies to all cancellations. Registrations must be cancelled by
September 26, 2009.
Broadcast live from NAFCU's Headquarters in Arlington, VA.
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