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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.


New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations

This webinar is the first of two in a series designed to provide training for the new BSA officer and a good refresher for more seasoned BSA personnel.

Oct 02, 2019 02:00 PM   -­­  Oct 02, 2019 03:30 PM
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Type of Event
Webinar

Who Should Attend
  • Live Webinars
  • Compliance

Register

unpub 10-1-19

Description

This Bank Secrecy Act webinar will begin with regulators’ BSA program expectations – as that is a primary concern for the board, management, and especially the BSA officer (new or seasoned). It will also cover the more technical BSA data collection and reporting requirements. Do you know what the daily BSA function truly entails? Participants will learn which BSA program areas may need improvement and which are well in hand. Being a BSA officer requires detailed technical knowledge, and this webinar will focus on what you need to know to ensure your institution complies with all requirements.

This webinar is the first of two in a series designed to provide training for the new BSA officer and a good refresher for more seasoned BSA personnel. Because each webinar will cover different aspects of BSA, you are encouraged to attend both for a complete overview of BSA requirements.

Learning Objectives

  • Regulatory requirements and the exam manual
  • BSA risk assessment
  • BSA program requirements
  • General requirements for a currency transaction report and the CTR form
  • CTR exemptions and other CTR issues
  • Sections 314(a) and 314(b)
  • BSA requirements for purchases of cashier’s checks
  • BSA requirements for wires

Speaker

Bill Elliott, Young & Associates, Inc.

Investment

$259.00

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