BSA Training for Your Board

Friday, May 20, 2022 | 2:00 p.m. - 3:15 p.m. ET

Register Now

The Bank Secrecy Act (BSA) remains an area of heightened concern and examiners continue to elevate compliance expectations for your credit union. During this BSA Training for Your Board webinar, we will address the key components of BSA, Anti-Money Laundering (AML) and the Office of Foreign Asset Control (OFAC) compliance. You will leave with a basic understanding of the BSA, the current examiner focus for compliance and your role as a board member. 

Covered Topics

  • Program requirements
  • Risk assessment
  • Regulator focus
  • Regulator updates and guidance

Key Takeaways

  • Understand the basic requirements of the BSA.
  • Develop an understanding of BSA risks to apply to your credit union.
  • Anticipate examiner expectations and how to satisfy them.

Register Now
$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 20, 2023.
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

  • NCCOs will receive 1.0 CEUs for participating in this webinar
  • NCRMs will recieve 1.0 CEUs for participating in this webinar
  • NCVEs will receive 1.0 CEUs for participating in the webinar
  • NCBSOs will receive 1.0 CEUs for participating in the webinar
  • CPA credit information is below; recommended 1.0 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Associate Director of Education, NAFCU
  • Learning Objectives:  See key takeaways
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.0 credits
  • Recommended Field of Study: Regulatory Ethics – Technical
NASBA Sponsor Logo

About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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.

Presented By

Kaley Schafer, NCCO, NCBSO, CAMS, Director of Regulatory Compliance, NAFCU
Kaley Schafer, NCCO, NCBSO, CAMS

Director of Regulatory Compliance, NAFCU