Events

Join Us for AVCU's Virtual BSA ALM OFAC Compliance Training!
This training agenda spans a broad spectrum of topics, including foundational BSA principles, practical implementation strategies, risk assessments, and staying updated with emerging trends. It ensures that BSA Officers are thoroughly prepared to meet their compliance responsibilities under current federal regulations.

2024 Virtual BSA AML OFAC Training and Discussion Topics:

• • • • BSA and AML Regulations
      • Core Components of BSA Compliance
      • BSA and AML Risk Assessments
      • Implementing an Effective BSA / AML Program
      • Emerging Trends and Best Practices

Who should attend? - This seminar is appropriate for anyone who is responsible for your BSA / AML program, specially designated officers, risk managers, compliance / operations / administration executives, auditors, and select volunteers

Personalized Training Completion Certificate - Every registrant who completes the four-hour training session will receive a printable digital certificate signifying that this seminar meets the required training obligations of the Bank Secrecy Act as mandated by FinCEN.