This webinar, BSA Training for the Board of Directors provides vital training with a comprehensive overview of the Bank Secrecy Act (BSA), anti-money laundering (AML) and combatting the financing of terrorism (CFT) compliance requirements. You’ll explore the ramifications of non-compliance and gain insights into the expectations and requirements set forth by the National Credit Union Administration (NCUA). This includes discovering how board engagement plays a pivotal role in fostering a robust BSA/AML compliance program within your credit union. Don’t miss this opportunity to equip your board with the knowledge and insights needed to navigate the regulatory landscape effectively.
Key Takeaways
- Identify BSA/AML compliance requirements
- Review board member duties as it relates to BSA/AML compliance
- Examine current regulatory actions that may impact your credit union
$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until May 2, 2025
Go to the Online Training Center to access the webinar after purchase »
Who Should Attend
- Board members
- Board chairs and vice chairs
- Supervisory committee members
- Presidents/CEOs
- Executive assistants
Education Credits
Presented By
Associate