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Compliance Essentials: BSA for BSA Staff

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Liz White
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Compliance Essentials: BSA for BSA Staff
Compliance Essentials: BSA for BSA Staff
Your Credit Union League TRAINING
Thu, August 21, 2025
Event Banner
THIS EVENT IS 100% FREE!

BSA for BSA Staff

The FFIEC BSA/AML Exam manual states, "The BSA compliance officer and BSA compliance staff should receive periodic training that is relevant and appropriate to remain informed of changes to regulatory requirements and changes to the bank’s risk profile." This training is designed to help you meet raining requirements for BSA staff.


In this class we will cover:

  • Currency Transaction Report best practices
  • Suspicious Activity Report best practices
  • Using BSA enforcement actions for risk assessments and training
  • BSA/AML Updates including: Corporate Transparency Act, status of AML/CFT proposed rules, latest FinCEN guidance on scams
  • IRS-CI Annual report: Criminal investigations in California, Nevada and Utah
  • Resources for staff and board training, member education on scams and BSA staff education



Date/Time

  • Thursday, August 21
  • 9:00 AM - 2:00 PM (Pacific) 10:00 AM - 3:00 PM (Mountain), with 1 hour lunch break


Location:

  • Hybrid: This class will be held online and in person at the Utah Credit Union Association Offices in Salt Lake City, UT
  • A recording will be available after class


Cost:

  • This class is FREE to all member credit unions of the California and Nevada Credit Union League and the Utah Credit Union Association


Registration: Open
Event Date
AUG
21
THURSDAY
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Registration Closes
August 21, 2025 @ 6:00 pm
Location
Address
Association Office
455 E 500 S, Suite 400
Salt Lake City, UT  USA
Featured Special Guests
SPEAKER
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Heather Line
Compliance Specialist, California and Nevada Credit Union League, Utah Credit Union Association
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