webinar register page

Webinar banner
Bank Secrecy Act Annual Training
TRGroup, in collaboration with seven State Leagues, is excited to host a Bank Secrecy Act Training on November 10, 2022.

Virtual Bank Secrecy Act Training — A virtual training that, when combined with your credit union's own internal BSA training, can be used to meet your annual regulatory Bank Secrecy Act training requirements.

Attendees will receive valuable information updates on the requirements of the Bank Secrecy Act.

-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

Nov 10, 2022 02:00 PM in Eastern Time (US and Canada)

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: .