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Does Your Credit Union Have a New BSA Officer?
Story ID:8418  
Date Posted:  June 15, 2017


BSA Compliance Series: New BSA Officer Training

This webinar is designed for the new BSA officer. First, there will be a general overview of BSA requirements and real-life scenarios. Participants will quickly learn which areas in their institution require further research and which are well in hand. Second, day-to-day, operational, and other critical issues a new BSA officer needs to know will be addressed. Being a BSA officer requires technical knowledge, an ability to navigate and negotiate among entities within the organization, and the capability to deal with the auditors and regulators who are looking over your shoulder.

Registration and additional information available here.

Thursday, June 22, 2017
1:00 pm - 2:30 pm MT
2:00 pm - 3:30 pm CT