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Is your Board up-to-date on their Bank Secrecy Act compliance training and responsibilities? Join credit union compliance expert Mary-Lou Heighes for this session on the nuts and bolts of the Bank Secrecy Act.
This session will cover:

  • Overview of the Bank Secrecy Act
  • Board compliance responsibilities
  • Basic BSA monitoring and record keeping requirements
  • Leveraging existing security programs
  • Bullet proofing your BSA policy
  • Regulatory examination tips

  • Board of Directors
  • Supervisory Committee
  • CEO
  • CFO
  • Senior Management
  • Internal Audit
Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
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Credit Union
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Webinar to participate in: Bank Secrecy Act (BSA) Compliance for Volunteers
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Credit Card
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