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Event Date Wed Feb 17 EST (8 months ago)
Location Webinar
Region All

Compliance with the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC) remains an important issue for examinations and credit union liability. A substandard compliance program may expose your credit union to unwanted regulatory scrutiny and extensive penalties. You and your staff will be able to learn about BSA/OFAC compliance during a recorded webinar with Steve Gibbs, CUCE, BSACS. Gibbs covers all the basic information on BSA and OFAC.

Topics Covered:
• BSA Compliance Requirements and Hot Spots
• OFAC Compliance Requirements
• Anti-Money Laundering Issues
• Specially Designated Nationals and Blocked Persons
• Member Identification Program
• Currency Transaction Report Requirements
• Suspicious Activity Report Requirements


2021 Presenter

Steve Gibbs
Manager, Risk Management & Compliance Services