BSA: Reports & Training for Credit Union Officials

Understand the responsibilities of credit union boards under BSA

Live Webcast: Tuesday, April 19 | 2:00-3:30 p.m. ET

$100 Savings Deadline: April 12

Included in the BSA Webcast Series

Register Now

A credit union's board of directors has specific responsibilities under the Bank Secrecy Act (BSA). This webcast will address the roles and requirements for credit union boards under BSA, with a focus on required reports and training for boards. Discover the approach best suited for your credit union, and learn how to satisfy annual BSA training alongside reports and policy reviews.

Register by April 12 to save $100 on this webcast and give your entire team access to the on-demand recording for one full year.

Key Takeaways

  • BSA roles and responsibilities for board, management/staff and the supervisory committee
  • BSA training requirements for credit union board and staff
  • Factors to consider when choosing in-house, third-party, or online BSA training
  • Ways to effectively combine training with BSA reports and policy reviews
  • Required and recommended reporting under BSA, including SARs
  • Board duties for risk assessments, policy reviews and updates

Register Now

Go to the Online Training Center to access the webcast after purchase»

Who Should Attend?

  • Chief Executive Officers
  • Boards of Directors
  • Chief Risk Officers
  • Compliance, Legal, Paralegal, Attorney, BSA and Risk staff
  • Open to all credit unions, regardless of membership or charter type!

Your Instructors

Rusty Vellek
Rusty Vellek, NCCO, NCRM
Compliance Officer, Transportation FCU

Devon Lyon
Devon Lyon, NCCO
Director of Education, NAFCU

Registration Fees

 By 4/12/16
(Save $100!)
After 4/12/16On-Demand Version*
NAFCU Member
(Webcast Only)
$250$350$350
NAFCU Member
(Webcast + CD)
$300$400$400
NAFCU Nonmember
(Webcast Only)
$350$450$450
NAFCU Nonmember
(Webcast + CD)
$400$500$500

On-demand webcast expiration date: April 19, 2017.

*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.

Education Credits

Earn NAFCU Certified Compliance Officer creditsNCCOs will receive 1.5 CEUs for participating in this webcast.

NCRM logoNCRMs can earn 1.5 CEUs for participating in this webcast.

NCVE logoNCVEs can earn 1.5 CEUs for participating in this webcast.

NCBSO logoNCBSOs can earn 1.5 CEUs for participating in this webcast.

BSA Training Certificate IconBSA Training Certificate available to all participants.

Earn Your Financial Literacy Training CertificateFinancial Literacy Training Certificate available to all participants.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Join this webcast to better understand the roles and responsibilities under BSA, and the recommended reporting under BSA. You'll identify training requirements and considerations as well as learn ways to effectively combine training with BSA reports and policy reviews.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended Field of Study: Regulatory Ethics

NASBA SponsorNational Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webcasts

Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Refund Policy

To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to msc@nafcu.org.