The registration deadline is only a couple weeks away! Join your BSA/compliance peers on April 2 in Denver, CO to explore the world of BSA today, how CU internal processes must change to keep pace in our ever-increasing online world, how common frauds can affect compliance, and how the ACH Network is battling risks of Third-Parties posing BSA risk to CUs. This interactive session allows participants to share their questions and success stories, and provides valuable take-aways. We’re diving deep into the now, exploring BSA from a multitude of perspectives since BSA goes far beyond just money laundering.
Bonus Session! As part of the one-day BSA Officer Training, the IRS Criminal Investigation Office will present insightful information on Conducting & Documenting a SARs Investigation.
For more information and to register, click here.