Bank Secrecy Act/OFAC Training - Columbus

Overview

This seminar highlights the increased federal expectations for BSA. The impacts to financial institutions from the annual expansions to the revised examination procedures are identified. Institutional risk assessment is reviewed, and one methodology to complete such a process is highlighted.

This training session is designed for credit union personnel who have management-level responsibilities for BSA and OFAC compliance. Individuals with branch management, risk management, compliance, audit, money transfer, ACH, share drafts, member business services and training responsibilities will benefit.

Please click on the button below for additional information and to register.