Virtual BSA Compliance Training
AVCU
The Association of Vermont Credit Unions is excited to announce BSA training with Rose Murphy of Tricorp FCU. This training will cover:
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- Overview of the Bank Secrecy Act and its importance in the financial industry
- Overview of recent updates and changes to BSA Regulations, and expectations of FinCEN
- Best practices for creating an effective BSA/AML/CFT compliance program
- Insights from recent enforcement actions
- Latest trends in fraud, and identifying the red flags that can signal suspicious activity
- Real-life case studies and examples of fraud
- Tips and Tricks for BSA compliance Officers and staff
- Let’s put some fun into BSA Compliance – we make a difference!
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This agenda covers the key aspects of BSA Compliance while incorporating engaging and practical elements to keep participants interested and informed. It offers a mix of core information, best practices, real-world examples, and interactive moments to ensure the training is both educational and enjoyable.
Pricing:
Credit Unions with less than $100 million in assets – $159
Credit Unions with more than $100 million in assets – $179
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.
*Registrations cannot be canceled and are non-refundable, but substitution requests will be accepted
