Whether you’re new to BSA responsibilities, or just need a refresher course, this one-day training is for you. Register now to attend the March 8 BSA Officer Training in Phoenix, AZ.
Led by compliance expert Mary-Lou Heighes, 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.
Plus! Take advantage of a special presentation we’re offering! As part of the one-day BSA Officer Training, Special Agents from the IRS Criminal Investigation Office will present insightful information on Conducting & Documenting a SARs Investigation. Special Agents Denise Lucero and Kathleen Neri, from the Phoenix office, will be the guest speakers in Arizona. Don’t miss this chance to find out what happens to your SARS information once you’ve reported it.
Who Should Attend? Credit union BSA and compliance professionals.
Fee: $229 (Includes instruction, materials and lunch).