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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Job-Specific BSA Training for the Board

The ultimate responsibility for BSA compliance lies with the board of directors. They must understand the importance of BSA/AML regulatory requirements, ramifications of noncompliance, and the risks posed to your institution.

Jun 25, 2019 02:00 PM   -­­  Jun 25, 2019 03:30 PM
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Location


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Type of Event
Webinar

Who Should Attend
  • Board Member
  • Webinars

Register

Description

The ultimate responsibility for BSA compliance lies with the board of directors. They must understand the importance of BSA/AML regulatory requirements, ramifications of noncompliance, and the risks posed to your institution. Without a general understanding, the board cannot adequately provide BSA/AML oversight; approve related policies, procedures, and processes; or provide sufficient BSA/AML resources. Regulators are sending a definite signal regarding the importance of BSA compliance via recent penalties and enforcement actions against financial institutions without strong BSA programs. This is a must-attend session for your board and executive management team!

Learning Objectives

  • Overview of the five pillars of BSA
  • Director responsibilities for establishing and reviewing your BSA compliance program
  • Assessing and managing BSA/AML risks, including the impact of new products and services
  • Considerations for banking marijuana-related businesses
  • Consequences of noncompliance
  • 2019 BSA/AML hot topics

Speaker

Dawn Kincaid, Brode Consulting Services, Inc.

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.