Calling all BSA officers and compliance professionals! Mountain West is offering BSA Officer Training on March 28 in Phoenix, AZ, led by compliance expert Mary-Lou Heighes.
This full-day seminar provides new and experienced BSA officers not only the newest information as it relates to the Bank Secrecy Act and OFAC requirements, but also the fundamentals of the duties of being a BSA Officer. This year’s program will address upcoming issues related to the added “fifth pillar of compliance” the Customer Due Diligence requirements and Beneficial Ownership; enforcement actions against various entities including Western Union and a New York credit union; advisories on Cyber Crime, E-Mail Compromise and Prepaid Cards; SAR statistics; OFAC actions; FinCEN publications; and a deeper look into effective AML audits as they relate to the requirements of the BSA/AML program.
Arizona Central Credit Union
Training Room L-150
2020 N. Central Ave.
Phoenix, AZ 85004
To register, click here.
Save The Date! BSA Officer Training will take place on April 25 in Denver, CO at the Mountain West offices. More details about that program to come.