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eTrain: Bank Secrecy Act for Volunteers
Boards are all too aware of their fiduciary responsibilities towards the Credit Union. In fact, today’s Boards are faced with increasing pressure to stay informed of the complex regulatory and business realities of the financial services marketplace as part of Rule 701.4’s mandates.
Whether we like it or not, credit unions are on the front lines in the battle against criminal and terrorist financing. Under the Bank Secrecy Act, we have a mandate to collect and analyze information on behalf of the federal government, and the Board of Directors has the ultimate responsibility for compliance.
New forms, regulations, and guidance seem to be coming out every day. The Board is required to regularly review and ensure adherence to your BSA policies and procedures. Have they had sufficient training to satisfy your regulators? Join credit union attorney and compliance expert David Reed for this interactive session on the nuts and bolts of the Bank Secrecy Act.
This session will cover:
- Overview of the BSA
- Board Compliance Responsibilities
- Basic BSA Monitoring and Record Keeping Requirements
- Leveraging Existing Security Programs
- Bullet Proofing Your BSA Policy
- Regulatory Examination Tips
Who should attend?
- Board of Directors
- Supervisory Committee
- Senior Management
- Internal Audit
Meet the presenter, David A. Reed:
Attorney, author, consultant and nationally recognized speaker, David A. Reed is a partner with the law firm of Reed & Jolly, PLLC and founder of CU Doctor, a full service credit union consulting practice. Mr. Reed provides guidance to credit unions on credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. His engaging speaking style has garnered him status as a regular lecturer nationwide on topics such as regulatory compliance, consumer lending, bankruptcy and collections. He also offers facilitation services and a full range of on-site training programs.
A former bankruptcy attorney and Vice President and General Counsel of a large credit union. Mr. Reed is particularly noted as an expert in the areas of bankruptcy and collections. He has been selected to train NCUA Field Examination and Audit Staff on Bankruptcy matters and serves as editor of several industry manuals. Mr. Reed received his undergraduate degree from Virginia Tech and his Juris Doctorate from George Mason University School of Law. He is also a Certified Compliance Officer.
• Board of Directors
• Supervisory Committee
• Senior Management
• Internal Audit
||Power Learner Passport - (click for details)
first class ticket to Internet training, eTrain is designed
just for credit unions. You and your staff dont even
have to leave your office; the training comes to you! An
Internet connection and a separate phone line is all you
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.
eTrains 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.
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