Webinars - Live

BSA Hot Topics 

September 22 | 9:00 am - 12:30 pm ET
Level: N/A
Category:
Webinars - Live
Cost: 199.00/130.00/99.00
Contact: Susan Erlandson at serlandson@mainecul.org

BSA is likely never going away so it’s important to keep up with the latest updates. Kristen Tatlock will lead this virtual discussion of BSA hot topics including:

  • Provisions of the Anti-Money Laundering Act of 2020 and when we may see some changes (don’t panic, it’s not going to be this year).
  • Common deficiencies we’ve noted while conducting BSA tests for credit unions.
  • The “FinCEN Files” and recent guidance from FinCEN.
  • Recent enforcement actions because financial institutions still aren’t getting some things right.

 

Wednesday, September 22

Times: 9:00 – 10:30 am; Break; 11:00 am – 12:30 pm
Fee: $199/ $99

Register

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Registrations are closed for this event.