CU Webinar Webinars - Live

BSA Officer Part 2: BSA Reporting to the Board

March 13 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

This three-part webinar series is designed especially for BSA officers.

Part 2 of this series will provide insight into the board’s role in BSA compliance, including their reliance on, and communication with, the BSA officer. Set yourself and your board up for success by ensuring everyone is marching to the same compliance drumbeat.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Understand directors’ BSA responsibilities and how you can help them meet the requirements
  • Explain your institution’s current BSA/AML/CFT risks and the impact of pending BSA regulation and changes to the board
  • Develop a comprehensive, ongoing BSA training program for the board
  • Use provided templates and information to create detailed board reports
  • Distinguish the key details examiners will be looking for in board reporting, including the required notification of SAR filings

For more information, including pricing and registration, click here.