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Virtual - BSA Officer Training - Vermont & Connecticut CUs
Wednesday, November 18, 2020, 9:00 AM - 1:00 PM EST
Category: Compliance

Program Description:
Attending this virtual BSA Officer training in partnership with the Association of Vermont Credit Unions, you'll learn this pivotal law in great detail, the latest revisions to its official policy and implementation, and the current best practices for keeping your credit union’s anti-fraud and anti-money laundering (AML) efforts in full compliance. 

Personalized Training Completion Certificate:
Every attendee who completes the four hour in-person training session will receive a digital certificate signifying that this seminar meets the required training obligations of the Bank Secrecy Act as mandated by FinCEN.

Registration fee $99 per person. Click here to view the Training Agenda.


Register Here!

Who Should Attend?
This seminar is appropriate for anyone who is responsible for your credit union’s BSA / AML program, especially designated officers, risk managers, compliance / operations / administration executives, auditors, and select volunteers.


Contact: [email protected]