League Conference Webinars - Live

BSA Virtual Conference

September 15 | 9:00 am - 12:00 pm ET
Level: N/A
Category:
League Conference Webinars - Live
Cost: $199.00/130.00/99.00
Contact: Linda Scott at lscott@mainecul.org

BSA Hot Topics

BSA compliance continues to be a national priority and remains an important part of any credit union’s supervisory examination.  Keeping up-to-date with the latest developments in the BSA/AML world is important for all credit unions. In this session, we’ll address:

  • Latest on Anti-Money Laundering Act of 2020 and Corporate Transparency Act
  • FinCEN Rulemaking Action
  • OFAC Sanctions Update
  • What credit unions are doing right and where improvements are needed
  • Recent enforcement actions

$199.00 for first participant/$99.00 for each additional participant

 

 

 

Register

Please complete and submit the form below to register for this event. You will be placed on a waiting list if the number of attendees for your reservation is greater than the number of seats available.

Ticket Type Price Number of Attendees
Standard Ticket $199.00
Standard Ticket $99.00
Under 50 Million $130.00

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