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BSA Compliance Recharged: Updates, Red Flags & Best Practices
Dates: May 8
Times: 9:00 am – 12:00 pm with a light breakfast included. Please reach out to Jordan Inkley with any allergies or dietary restrictions
Location: CU Service Center | 2 Ledgeview Drive, Westbrook
Cost: $149.00/$99.00 for CUs under 50 million. $199.00 for associate members.
Trainer: Rose Murphy, Compliance Officer | Tricorp FCU
The League is excited to announce a half day BSA training with Rose Murphy of Tricorp FCU. This training 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
· Latest trends in fraud, identify the red flags that can signal suspicious activity
· Real- life case studies and examples of fraud
· Tips and Tricks for BSA compliance Officers and staff
· 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. It offers a mix of core information, best practices, real-world examples and interactive moments to ensure the training is both educational and enjoyable.
Register
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