Education & Training Services

ETRAIN ANYTIME WEBINAR PURCHASING REQUEST

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You are registering for an audio/visual presentation archived for your convenience.

We are offering a variety of archived presentations for your convenience. Simply complete the registration information below and submit, and you will receive a link to this exciting presentation. Add more value to the information you are receiving by sharing this audio/video event with all of your team members.

Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted. Your archive will be sent to the email address provided within two (2) business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You may view the program as many times as you want within 60 days of receiving the archive link.

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PROGRAM DESCRIPTION
eTrain: Bank Secrecy Act for BSA Officers

Is your credit union’s Bank Secrecy Act compliance program as effective as it could be?

Bank Secrecy Act officers need a thorough understanding of BSA and its reporting requirements to set up the policies, procedures, and processes that help stop money laundering. At this informative program, credit union compliance expert Mary-Lou Heighes will help BSA officers examine in detail each BSA report and its reporting requirements. She will also discuss guidelines for building an effective BSA monitoring system.

You’ll learn about:

  • Money laundering, BSA, USA PATRIOT Act, and OFAC
  • BSA program elements
  • Internal procedures and controls
  • Role of the BSA officer
  • Currency Transaction Report
  • Suspicious Activity Report
  • Recordkeeping
  • Customer Identification program and Customer Due Diligence
  • Consequences of noncompliance
  • Risk and duties of credit unions

Be prepared when your examiners ask for proof of your BSA Officer training! Along with the link to this live program, you will receive a form for recording the names of your credit union’s BSA webinar attendees. You will also receive an electronic certificate template that you can complete with each attendee’s name, to be printed and signed by your credit union’s BSA webinar learning leader.

Who should attend?

  • Bank Secrecy Act officers
  • Compliance professionals
  • Internal Auditors
  • Operations professionals
  • Member Service managers & supervisors
  • Security/Risk management professionals

Meet the presenter, Mary-Lou Heighes:
Mary-Lou Heighes, CUCE, is President and founder of Compliance Plus, Inc., which helps credit unions large and small with the development of compliance programs. She provides compliance training all over the country for various state leagues and credit unions, and also speaks at numerous credit union conferences throughout the country. Mary-Lou has been an instructor at Regulatory Compliance Schools, conducts dozens of webinars for credit union related organizations throughout the country, and has written articles for Credit Union Magazine. For the past eight years, she has also spent many long hours drafting, rebutting, and advising on legislative issues at the state and federal level.

Mary-Lou has been involved in the credit union movement since 1989. She spent five years working in credit unions and seven years providing compliance assistance through the Information Hotline and writing and editing TIPs bulletins advising credit unions to changes to regulations affecting credit union business.

  • Bank Secrecy Act Officers • Compliance Professionals • Internal Auditors • Operations Professionals • Member Service Managers & Supervisors • Security & Risk Management Professionals
Registration Investment: Power Learner Passport - (click for details)
   


Your first class ticket to Internet training, eTrain is designed just for credit unions. You and your staff don’t even have to leave your office; the training comes to you! An Internet connection and a separate phone line is all you need!

eTrain Webinars are a convenient and cost effective way of bringing quality education to your credit union. The PowerPoint slides are delivered through the Internet, and the audio portion of the program is delivered through your computer or a separate phone line.

eTrain’s Webinar Series: Quality education brought to your credit union at a low cost.

Want to know more about all the upcoming eTrain webinars?
Just call the League at (800) 472-1702, option 2.

   

ARCHIVED WEBINAR PURCHASING REQUEST
You are registering for an archived audio/visual presentation. Simply complete the registration information below and submit. Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted.

Your program’s link and handout will be emailed to the email address on your registration within two (2) business days after we receive your registration. You may view the archive as many times as you want for 60 days after you receive the program link.

Please remember that webinars are sold per Internet/phone connection. Unauthorized distribution of links and passwords may result in additional costs per connection.