Education & Events

Get connected & sponsor a League event
Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

BSA Officer Reports to the Board

This webinar is designed to strengthen the BSA officer’s reporting, so the board has the necessary information to fulfill its BSA fiduciary responsibilities!

Location


,


For More Information


p: 

c: 

Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Executive
  • Board Member

Purchase

Description

BSA officer reports are a critical tool that enable the board to effectively fulfill their BSA oversight responsibilities. It is imperative that these reports contain meaningful BSA information. What information should be included in these reports? How are effective reports developed and presented? How do you ensure the reports are clearly documented in the board minutes? This webinar will provide the answers to these questions and more. It will also provide a sample BSA officer report and address how to effectively report SAR filings to the board. This webinar is designed to strengthen the BSA officer’s reporting, so the board has the necessary information to fulfill its BSA fiduciary responsibilities!

Learning Objectives

  • BSA information to include in the report
  • What does the FFIEC BSA exam manual state about reporting BSA information to the board?
  • Incorporating changes and new developments into the BSA report
  • SAR reporting when the subject is a member of senior management or the board
  • Providing enough SAR information to fulfill the board’s fiduciary duties
  • Documenting BSA report presentations in board minutes

Speaker

Molly Stull, Brode Consulting Services, Inc.

Investment

$259.00

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