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Bank Secrecy Act Mini Conference

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Primary Contact:
Heather Line
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Bank Secrecy Act Mini Conference
Bank Secrecy Act Mini Conference
Utah Credit Union Association TRAINING
Thu, July 18, 2024
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THIS EVENT IS 100% FREE!

Join us for a full day of the latest Bank Secrecy Act Information from a variety of presenters. The exact agenda is TBD, but here is what we are planning:

  • Utah Elder Abuse Update
  • Current and emerging financial scams
  • The SAR decision process
  • Who uses BSA data and how is it used
  • Credit Union Forum: Managing suspicious members and accounts
  • BOI Reporting Update
Registration: Open
Event Date
JUL
18
THURSDAY
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Registration Closes
July 18, 2024 @ 6:00 pm
Location
Address
Association Office
455 E 500 S, Suite 400
Salt Lake City, UT  USA
Fourth Floor
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