Events

BSA Training That Goes Beyond the Basics

Fraud trends are changing. Regulatory expectations continue to evolve. And staying on top of BSA compliance is more important than ever.

Join Rose Murphy of Tricorp FCU for AVCU’s annual BSA training, featuring timely updates, practical guidance, real-world examples.

We’ll cover:

• • • • Recent BSA updates and FinCEN expectations
      • Best practices for a strong BSA/AML/CFT program
      • Lessons learned from recent enforcement actions
      • Current fraud trends and suspicious activity red flags
      • What BSA officers and staff should be watching for
      • Questions your team should be asking
      • Practical information you can bring back and share with your credit union

Pricing:

• • • • Credit Unions with less than $100 million in assets – $169
      • Credit Unions with more than $100 million in assets – $189

Tuition fees include the virtual seminar for one person connecting to the virtual meeting on a single device, a digital completion certificate, and digital handouts, which can serve as a reference guide throughout the year.

Register today and make sure you and your team are ready for what’s ahead.

*Registrations cannot be canceled and are non-refundable, but substitution requests will be accepted