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2018 BSA/AML/OFAC on-demand compliance webinar

5/2/2018 1:00 PM - 5/3/2018 1:00 PM Eastern Time (EST)

Train and remain BSA/OFAC compliant

You’re invited to take advantage of our annual BSA/AML and OFAC training, specifically designed to help credit unions fulfill their yearly regulatory training requirement. This two-day training will cover the following topics:

  • Session One - “Basic” BSA -- Currency Transaction Reporting (CTR), Office of Foreign Asset Control (OFAC), audit, and other “basics” of BSA.
  • Session Two - “Advanced” BSA -- Suspicious Activity Reporting (SAR), Member Due Diligence (MDD), risk assessment, and “beneficial ownership”
Training Early–bird pricing
register by 3/31
Standard pricing
register 4/1 or after
$99 $125 • ProBank-issued certificate
$99 $125 • Corporate One-issued certificate
$199 $249 • Up to five attendees
• One ProBank-issued certificate (for the official registrant)
• Corporate One-issued certificates (for all other attendees)
$199 $249 • Up to five attendees
• Corporate One-issued certificates

Additional details:

  • Unique email address: All participants must register with a unique email address to receive a certificate of completion. Please do not use the same email address for multiple registrants as the system will automatically override shared email addresses.
  • Certificates of completion:  A Corporate One certificate of attendance will be provided upon full completion. Please email Matt Murray ( After you have completed your training to request your certificate.
  • Fulfills training requirement: The two sessions in combination are designed to meet the FFIEC training standard.
  • Presenter: Mark W. Dever, AAP, CAMS, and senior consultant at Professional Bank Services
  • Who should attend: Anyone involved in BSA/AML compliance and Suspicious Activity Reporting including BSA officers, compliance officers, operations personnel, front-line team members, senior and executive management, and audit staff.
  • Group registration: Available for groups of five, this registration allows you to register once and receive certificates for multiple participants. Please register with the information for the primary contact, and provide names and email addresses for the other participants in your group. If we need any additional information, our corporate trainer may contact you to gather it. Once the training is complete, one certificate will be sent out per participant in the group.
  • Billing: When you register, you accept the charges on behalf of your credit union and acknowledge that they will be debited from The One Account in the month following your registration. This will show up on your statement as "BSA/OFAC Training." Please forward a copy of your BSA confirmation email to the appropriate manager.
  • Manual: The ProBank manual is not needed for the webinar. Due to copyright restrictions, the manual is available to registrants only at a cost of $50 per manual. It cannot be sold separately. The manual will be mailed to you after the event.
  • Email confirmation: Participants will receive the webinar link in a separate email.

Registration is open until September 7, 2018. You may view the webinar through December 31, 2018.
Duration: 6 hours

Please contact Corporate Trainer Matt Murray, at 866/MyCorp1 ext. 9279 or with any questions.