This webinar will assist credit union volunteers with the BSA educational requirements. The session will highlight the elements of an effective and evolving compliance program:
· Policies, procedures and risk assessment
· Independent annual audit
· Designate a BSA compliance officer
In addition, the session will cover examiner hot buttons and the latest civil money penalties, which provide clarity on what the credit union should expect in the future.
David Hawkins is Senior Consultant - 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.
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.
IN 2014: Archive registrations will allow credit unions to access the archive files for the remaining calendar year of 2014 (expires 12/31/2014). There is no limit to the number of times the archive files can be viewed.
Schedule (All times shown are local time.)
6 – 7 p.m. ET (Indianapolis time) or Archive link
What you will need to participate in a Webinar
· Telephone – dial into conference call
· Computer with Internet access
· Handouts will be e-mailed in advance.
Instructions and handouts will be emailed to registrants about one week in advance of the webinar date.
Who Should Attend
Credit Union Board of Directors, Upper Management and CEOs/Managers of Indiana credit unions
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.