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Bank Secrecy Act Virtual Annual Training
Sign up now for this valuable training at no charge to your credit union. Attendees will receive valuable information and updates on the requirements of the Bank Secrecy Act. The agenda will include;

USA PATRIOT Act – Customer Identification Program (CIP), 314(a), and 314 (b)
Office of Foreign Assets Control (OFAC) program requirements
Currency Transaction Reporting (CTR) elements
Suspicious Activity Reporting (SAR) requirements
Tips for writing an effective SAR
Due diligence for high-risk businesses
Real-world examples of how to identify suspicious activity
Elder Financial Exploitation red flags
This training will meet your NCUA Annual BSA Training requirements.

Oct 21, 2020 11:00 AM in Eastern Time (US and Canada)

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