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Navigating the BSA Maze: Latest Updates & Hot Topics
Location: Virtual
Date: November 7
Time: 9:00 am – 12:00 pm with time allotted for breaks
Fee: $149.00 per attendee. $89.00 for CUs under 50 Million. $299.00 for associate members.
*This will be recorded if you are unable to attend the live session, but would still like to receive the recording.*
Join the Maine Credit Union League and Kristen Tatlock for a virtual half day of BSA updates. Stay ahead of regulatory expectations as BSA compliance remains a critical focus in credit union examinations. This session will provide essential updates and insights to help credit unions navigate the evolving BSA/AML/OFAC landscape. Key topics include:
– Overview and updates on BSA/AML/OFAC regulations
– Best practices for building and maintaining a robust compliance program
– Insights from recent enforcement actions
– Practical tips for BSA compliance officers to strengthen compliance efforts
Join us to ensure your credit union stays compliant and prepared for upcoming supervisory exams.
Register
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