Bank Secrecy Act compliance remains high on the examiner’s list for all credit unions, and staff is expected to be trained and know the BSA requirements. At this session, staff will learn about:
• Currency Transaction Reporting, Form 104
• Suspicious Activity Reporting
• Identifying money laundering activities
• Customer identification program requirements
• Member Due Diligence – “High Risk Clients”
• Office of Foreign Assets Control (OFAC) search requirements
• Monetary instrument recordkeeping
• Funds transfer recordkeeping
This one-hour webinar with Q&A immediately following is being repeated in the afternoon to give you even greater staffing flexibility. It also eliminates the need to travel.
The educational investment is one of the following:
· $129 per single webinar connection or Archive link
· $199 for both a single webinar connection and Archive link
Small credit union discount does not apply.
NEW IN 2013: Archive registrations will allow credit unions to access the archive files for the remaining calendar year of 2013 (expires 12/31/2013). There is no limit to the number of times the archive files can be viewed.
Registration deadline: June 7, 2013
David Hawkins is a Senior Consultant and Director of Regulatory Analysis at the Indiana Credit Union League. He has been with the League since 1987. Before joining the consulting department, Dave was the legislative and regulatory specialist in the Governmental Affairs department where he helped ensure favorable legislation for credit unions and became a specialist in regulations and laws affecting credit unions’ operations.
Agenda (all times shown are local time)
Call in for conference. Information will be emailed to you prior to the webinar.
10 a.m. – 11 a.m. ET (Indianapolis time)
or Archive link
REGISTRATIONS CANCELLED LESS THAN FIVE WORKING DAYS BEFORE THE SESSION DATE WILL BE SUBJECT TO A 50 PERCENT CANCELLATION FEE.
IF YOU HAVE A DISABILITY REQUIRING SPECIAL SERVICES, CONTACT KIM SETTLES AT (800) 285-5300, EXT. 5341, OR (317) 594-5341 PRIOR TO THE SESSION.
Please share this information as appropriate in your credit union. If there are others at your credit union who would like to be added to the list to receive information about the League's upcoming education sessions, please reply to this email.