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BSA Latest Information, Regulatory Update and Examiner Focus live and on-demand compliance webinar

10/31/2019 2:00 PM - 10/31/2019 3:00 PM Eastern Time (EST)

Train and remain BSA/OFAC compliant

Live presentation date: October 31, 2019
Time: 2:00 p.m. – 3:00 p.m. ET

Geared toward the more seasoned BSA/AML professional, we’ll get you up to speed on the most current industry news and information in just one hour. This training will cover the following topics:

BSA Latest Information, Regulatory Update and Examiner Focus – Beneficial Ownership, Audit Completion Survival Tips, High-Risk Members, Suspicious Transactions, High-Risk Products, Services, and Geographies.

Training Standard pricing Included
Individual
Live
$99 • ProBank-issued certificate
Individual
On-Demand
$99 • Corporate One-issued certificate

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 live participants, a ProBank-issued certificate of completion will be provided to attendees who are logged into the webinar for the entire duration (one hour total). 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 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.
  • 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.
  • Email confirmation: Participants will receive the webinar link in a separate email.

After the live presentation dates, this webinar will be available on-demand. Registration is open until December 31, 2019. You may view the webinar through December 31, 2019.
Duration: 1 hour

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