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September 22 - September 24 | 10:00 am - 11:00 am ET
Category:
League Conference
Contact: Lauren McCallum at lmccallum@synergentcorp.com
This is a 3 part webinar series: September 22, 23 & 24, 2020
10:00 – 11:00 am
This program is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices. This webinar series will include discussion on the following issues:
- BSA Hot Topics and Recent Enforcement Actions
- BSA and OFAC Rules and Regulations Overview
- CTR and SAR Tips
- Your Questions and Discussion
$199.00 for first participant/$99.00 for each additional participant
Program Leader: Kristen Tatlock, CUCE, NCCO, BSACS, NCBSO Senior Compliance Manager, CU Service Network
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.
Registrations are closed for this event.