BSA Training for the Board of Directors

The Bank Secrecy Act and anti-money laundering (BSA/AML) has been one of the areas specifically identified as a Supervisory Priority by the National Credit Union Administration (NCUA) year after year. Expectations for Board of Directors engagement is an important component of a credit union’s BSA/AML compliance program.

In this webinar, BSA Training for the Board of Directors, you’ll review the current rules and regulations and their relation to the prevention of money laundering, terrorist financing and fraud. You’ll examine how these are incorporated into your roles and responsibilities as a member of the board. Lastly, you’ll focus on real-world issues that should be viewed from your credit union’s perspective.

Key Takeaways

Learn the basics of BSA/AML regulations: the importance of the risk assessment, the BSA/AML compliance program, currency transaction report (CTR), suspicious activity report (SAR) filing requirements and more
Understand BSA/AML responsibilities for your board
Discover how items in the news may apply to your financial institution’s BSA/AML program

Purchase 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 11, 2024.
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

NCBSOs will receive 1.0 CEUs for participating in this webinar

NCRMs will receive 1.0 CEUs for participating in this webinar

NCVEs will receive 1.0 CEUs for participating in this webinar

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

Anne M. McGarry, NCCO, NCBSO

Bank Secrecy Act & Fraud Specialist, Hiway Credit Union

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