Upcoming virtual BSA School takes CUs BSA/AML compliance to the next level
Credit union compliance professionals are encouraged to attend NAFCU's upcoming Virtual BSA School where attendees will be equipped with the information needed to understand the core Bank Secrecy Act (BSA) regulations impacting credit union operations.
"The Bank Secrecy Act is critical to your credit union's performance," said DuPont Community Credit Union BSA Manager Stephanie Painter, an NCBSO-certified compliance professional set to speak during the event. "NAFCU's BSA School gives your staff the necessary knowledge and skills to become high-performing compliance professionals."
Throughout the virtual event – happening July 20-22 – NAFCU staff and industry professionals will provide a toolkit of strategies and insights during sessions tackling a variety of topics, which include:
- customer due diligence;
- customer identification programs;
- beneficial ownership requirements;
- suspicious activity reports; and
- currency transaction reports.
In addition, the virtual event will offer attendees the opportunity to earn the prestigious NAFCU Certified Bank Secrecy Officer (NCBSO) designation. View the full agenda and register now.
Add to Calendar 2022-05-20 14:00:00 2022-05-20 14:00:00 BSA Training for Your Board 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 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. Web NAFCU email@example.com America/New_York public
Credits: NCCO, NCRM, NCVE, NCBSO, CPE
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