BSA Update for Experienced Credit Union Bank Secrecy Act Officers

Broadcast Live on Wednesday, November 2, 2011 • 2:00 p.m. - 3:30 p.m. EDT  

Save $100 when you register by October 26! Open to all credit unions, regardless of membership or charter type!  

On-Demand Webcast Available until May 2, 2012

Presented by Jeffrey Pratt, Deputy Assistant Director, Financial Crimes Enforcement Network - United States Department of Treasury (FinCEN)

According to the NCUA, “Every credit union should perform annual training on BSA.” Be sure your credit union is aware of recent developments and is on top of essential BSA training.

This timely NAFCU webcast will feature BSA expert Jeffrey Pratt, Deputy Assistant Director at FinCEN, the regulatory office tasked with enforcing the Bank Secrecy Act, Mr. Pratt will share essential knowledge with attendees, guiding them through the following:

• BSA issues unique to credit unions;
• New developments related to BSA compliance issues;
• Problems that FinCEN is seeing within financial institutions; and
• Updates on BSA to include E-Filing

Mr. Pratt will be available to answer questions directly from the audience during the live webcast. Plus, NCCO’s will receive 1.5 credits toward their designation and BSA officers will receive credit toward fulfillment of BSA training requirements.

Credit Union staff that will benefit from this webcast include:

• BSA Officers
• NCCOs
• Compliance Officers
• Training Staff
• Those seeking a more in-depth understanding of recent developments in this area

Speaker  

Jeffrey Pratt
Deputy Assistant Director
Financial Crimes Enforcement Network - United States Department of Treasury (FinCEN)

The Office works to better ensure industry compliance with the Bank Secrecy Act through supporting, overseeing, and working in partnership with the agencies and organizations that examine for Bank Secrecy Act compliance. The Office also tracks the performance of financial institutions experiencing significant Bank Secrecy Act compliance deficiencies. He works to manage these efforts and to educate financial institutions, as well as regulatory and law enforcement partners on these matters.

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.

Registration Fees

On-Demand webcasts are available for up to 6 months after the live broadcast and are included in the registration fee.

Broadcast live from NAFCU's Headquarters in Arlington, VA.