Please Log In to Register

BSA Compliance Update for Boards and Supervisory Committees

BSA Compliance Update for Boards and Supervisory Committees
Thank you for your interest in NAFCU's webcast! You must login to register. Once you have logged in, simply select the "Register Myself" button below to begin registration.

With threats continuing to mount for credit unions, increased reputational risk is always a top concern for board and supervisory committee members. Now, with the mandatory use of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in effect, board and committee members need to ensure that they know what to look for. Get your yearly Bank Secrecy Act (BSA) training straight from the deputy assistant director for the Financial Crimes Enforcement Network (FinCEN), Jeffery Pratt. Plus, get your training certificate to prove you received this knowledge for your credit union’s NCUA examination.
When
7/31/2013
Where
Online Webcast, On-Demand

Registration Options


Wednesday, 31 July 2013

Description
Full Registration
BSA Compliance Update for Boards and Supervisory Committees
Time
2:00 PM - 3:30 PM
7/31/2013 2:00 PM

Full Registration & CD
BSA Compliance Update for Boards and Supervisory Committees
Time
2:00 PM - 3:30 PM
7/31/2013 2:00 PM