Enterprise-Wide BSA Compliance: All for One and One for All

Examine why and how BSA compliance must span every department of your credit union

On-Demand Webcast Available Until March 9, 2018

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Bank Secrecy Act (BSA) compliance isn't just for your credit union's compliance department – it affects your entire organization, and therefore needs to be embraced by all departments. Cooperation across all departments is the key to a successful and truly compliant BSA compliance program. Join this webcast to learn the importance of ensuring that your BSA compliance program spans the entire credit union, from the teller line to your board of directors.

Key Takeaways

  • Understand the importance of operating and implementing your BSA program throughout all departments
  • Learn the roles that various departments play in the success of the BSA compliance program
  • Identify what your examiner will expect from you regarding how BSA is deployed within your credit union

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Already registered? Go to the Online Training Center to view live.

Who Should Attend?

  • Chief Operations Officers
  • Chief Risk Officers
  • Compliance, Legal, Paralegal, Attorney and Risk staff
  • Operations and Branch staff
  • Certified Public Accountants (CPAs)
  • Open to all credit unions, regardless of membership or charter type!

Your Instructor

Devon Lyon
Devon Lyon
Director of Education, NAFCU

Registration Fees

 On-Demand Version*
NAFCU Member
(Webcast Only)
$350
NAFCU Member
(Webcast + CD)
$400
NAFCU Nonmember
(Webcast Only)
$450
NAFCU Nonmember
(Webcast + CD)
$500

On-demand webcast expiration date: March 9, 2018.

*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 credits NCCOwill receive 1.5 CEUs for participating in this webcast.

NCRM logo NCRMs can earn 1.5 CEUs for participating in this webcast.

 NCBSOs can earn 1.5 CEUs for participating in this webcast.

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 gain an understanding of the importance of operating and implementing your BSA program throughout all departments. You'll learn the roles that various departments play in the success of the BSA compliance program, and identify examiner expectations in terms of how BSA is deployed within your credit union.
  • 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: Management Advisory Services

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.