BSA Update 2019 - March 26, 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

Registration: 8:45 a.m.
Program: 9:00 a.m. - 12:00 p.m.
Fee: $89.00

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March 26, 2019 9:00 am - 11:00 am

VENUE INFO

During registration you will be able to select your preferred location.

Speaker will present from:

CCUA Marlborough

845 Donald Lynch Blvd
Marlborough, MA 01752

Other Video Conference Locations Available:
 

Rhode Island

Navigant Credit Union
1005 Douglas Pike
Smithfield, RI 02917

Western Massachusetts

Arrha Credit Union
145 Industry Avenue
Springfield, MA 01104

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

Registration: 8:45 a.m.
Program: 9:00 a.m. - 12:00 p.m.
Fee: $89.00