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2019 BSA/AML/OFAC on-demand compliance webinar

5/1/2019 1:00 PM - 5/1/2019 4:00 PM Eastern Time (EST)

Train and remain BSA/OFAC compliant

Live presentation date was May 1, 2019 you can view this on-demand
3 hours

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 one-day training will cover the following topics:

  •  “Basic” BSA - Currency Transaction Reporting (CTR), Office of Foreign Asset Control (OFAC), audit, Suspicious Activity Reporting (SAR), Member Due Diligence (MDD), risk assessment, “beneficial ownership,” and other “basics” of BSA.
Training Standard pricing Included
Individual
On-Demand
$129 • Corporate One-issued certificate
Group
On-Demand
$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: For on-demand participants, a Corporate One certificate of attendance will be provided upon full completion.
  • Fulfills training requirement: The session is designed to meet the FFIEC training standard.
  • Presenter: Mark W. Dever, AAP, CAMS, and Vice President 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 attending the on-demand training, 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 6, 2019. You may view the webinar through December 31, 2019.
Duration: 3 hours

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