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Compliance Essentials: BSA for BSA Staff
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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
