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Compliance Essentials: BSA for BSA Staff

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Compliance Essentials: BSA for BSA Staff
Compliance Essentials: BSA for BSA Staff
Utah Credit Union Association TRAINING
Thu, March 23, 2023
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THIS EVENT IS 100% FREE!

Please join us for the third class in our 2023 Compliance Essentials training series. This four hour class is provides additional, in-depth training required for BSA staff.


Agenda

  • History of BSA
  • Latest Developments
  • Money Laundering Red Flags
  • Terrorist Financing Red Flags
  • Criminal and Civil Penalties for Violations
  • BSA Risk Assessments
  • BSA Program Requirements
  • BSA Internal Controls
  • Reporting Requirements
  • Recordkeeping Requirements
  • Information Sharing
  • Beneficial Ownership Certification and Member Due Diligence
  • OFAC


Time

  • Thursday, March 23, 2023
  • 10:00 AM - 2:00 PM
  • Lunch will be provided to in-person attendees



Location:

  • Hybrid Meeting: We will hold an in-person and online meeting (Zoom links will be provided prior to the meeting)
  • In-person Meeting: UCUA Offices, 455 E 500 S, Suite 400, Salt Lake City, UT 84014


Cost

  • This class is FREE to all member credit unions


Location
Address
Association Office
455 E 500 S, Suite 400
Salt Lake City, UT  USA
4th Floor
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