Webinar: BSA & OFAC Training 2021 | Cornerstone League | 17 February 2021 | Webinar
Venue
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| Event Date | Wed Feb 17 EST (almost 4 years ago) |
| Location | Webinar |
| Region | All |
Details
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
Speakers
2021 Presenter
Steve Gibbs
Manager, Risk Management & Compliance Services