BSA Update 2019 - December 3, 2019

Bank Secrecy Act and OFAC requirements continue to challenge credit unions of all sizes. As we have come to learn, examiner expectations vary from institution to institution depending on the level of risk - risks including who you serve and where and how you serve your membership. In this session, the Association will:

  • Reinforce the critical components of compliance
  • Focus on recent guidance and best practices
  • Review the new Member Due Diligence requirements, including risk profiles and beneficial owners
  • Examine the current environment for addressing the cannabis industry and related activities

Speaker:  Bill Nagle, SVP, Professional Development, CCUA - SPEAKER BIO

CCUA Headquarters
845 Donald Lynch Boulevard
Marlborough, MA  01752

Registration: 8:45 a.m.
Program: 9:00 a.m. - 11:00 a.m.
Fee: $89.00

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December 3, 2019 9:00 am - 11:00 am

VENUE INFO

CCUA Headquarters
845 Donald Lynch Boulevard
Marlborough, MA  01752

Bank Secrecy Act and OFAC requirements continue to challenge credit unions of all sizes. As we have come to learn, examiner expectations vary from institution to institution depending on the level of risk - risks including who you serve and where and how you serve your membership. In this session, the Association will:

  • Reinforce the critical components of compliance
  • Focus on recent guidance and best practices
  • Review the new Member Due Diligence requirements, including risk profiles and beneficial owners
  • Examine the current environment for addressing the cannabis industry and related activities

Speaker:  Bill Nagle, SVP, Professional Development, CCUA - SPEAKER BIO

CCUA Headquarters
845 Donald Lynch Boulevard
Marlborough, MA  01752

Registration: 8:45 a.m.
Program: 9:00 a.m. - 11:00 a.m.
Fee: $89.00