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BSA Compliance – another year around the sun! Updates, Red Flags & Fraud Best Practices
Join the Maine Credit Union League and Rose Murphy from Tricorp for a half-day BSA update session. Rose will cover:
- Overview of the Bank Secrecy Act and its importance in the financial industry
- Overview of recent updates and changes to BSA Regulations, expectations of FinCEN
- Best practices for creating an effective BSA/AML/CFT compliance program
- Insights from recent enforcement actions – let’s learn from other’s mistakes
- Latest trends in fraud, identify the red flags that can signal suspicious activity
- What every BSA compliance Officer and staff need to be looking for and questions to ask
- Lets put some fun into BSA Compliance – we make a difference!
This agenda covers the key aspects of BSA Compliance while incorporating engaging and practical elements to keep participants interested and informed. The BSA Overview will be quick in case there are BSA “newbies” but we won’t spend a lot of time on it. The remainder of the training will offer a mix of core information, best practices, valuable staff training information, real-world examples and interactive moments to ensure the training is both educational and enjoyable.
Date: Thursday, March 19
Time: 9:00 am – 12:00 pm. A light breakfast will be included.
Location: CU Service Center | 2 Ledgeview Drive, Westbrook, ME
Fee: $149.00. $99.00 for CUs under 50 million. $299 for associate members.
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