VEChannel Event Profile

Requirements of the Bank Secrecy Act

EVENT TYPE: Webinars
CATEGORY: Banking/Finance/Investing/Accounting
EVENT DATE: 14-Sep-06
EVENT TIME: 14-Sep-06
DATE ENTERED: 0000-00-00 00:00:00
CONTACT INFO:
COMPANY NAME: Credit Union National Association

Get a close look at the requirements of the BSA and Customer Identification Program Identify the potential penalties your regulator could impose on your credit union Learn when and how to complete a Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) WHO SHOULD ATTEND This webinar is beneficial for all credit union staff and managers. INSTRUCTORS MaryLou Heighes, CUCE has been involved in the credit union movement since 1989. Her areas of expertise involve marketing, collections, general operations, lending, and of course compliance. She is a CUNA Certified Credit Union Compliance Expert and is president of Compliance Plus, Inc. which provides compliance, training, and consulting services to credit unions. Tuition: $219 for the webinar CUNA Council and NACCU members receive a $50 discount. Subscribers to CU360 Online Research & Advice Portal receive a $50 discount.

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