BSA Officer and Staff Training 2017

Preparing for the BSA exam is made easy with this comprehensive one-day program. Debbie Crawford of GetTechnical Inc will lead this review of all the new BSA regulatory issues. This year we will focus on investigations, new types of crime and payment mechanisms. Plus we will begin the countdown to customer due diligence programs and look at the examination expectations for 2017.

What you will learn:

• Navigating the law and the exam manual
• Recent sanctions and lessons learned around the country
• Implementing the new Customer Due Diligence Rules
• Revisiting Customer Identification Programs
• Investigations and filing SARs
• New payment mechanisms and BSA risk
• Create a more robust risk assessment
• Review OFAC changes and updates
• Examination hot spots and avoid them 
• Confidentiality issues on SARS and common errors
• Third party payment processors and third party vendor issues with BSA
• New CTR coming

What you will receive:

• BSA Officer Toolkit including sample policy, audit, law, exam manual, training power points for your staff, and risk management tools.

Who should attend 

This program is intended not only for BSA officers but all compliance staffers and everyone who needs a BSA refresher course. 

Location

Educational investment  

Registration fee of $250 per person includes cost of all food and beverage provided valued at $50*

*Please note, due to food and beverage minimums, LCUL cannot deduct the cost from the registration fee. The value of the food and beverage is provided for those credit unions applying for grants.

Hotel recommendations

LCUL is not currently holding a hotel block for this event but we do recommend any of the nearby hotels on Constitution Ave including:

• Embassy Suites
• Crowne Plaza
• Holiday Inn
• Doubletree

Registration is Closed - If you would like to be added to the waiting list, please email the Education Department.