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BSA Officer Training
League Office
1064 E Main Street
Meriden, CT 06450
USA
203-265-5657

View additional information
Wednesday, August 01, 2018, 9:30 AM - 4:00 PM EST
Category: Compliance

Program Description:
One of the most serious responsibilities entrusted to your credit union is finding and combating financial crime and terrorist financing—it’s also required under the Bank Secrecy Act (BSA), one of the most important pieces of credit union legislation.

Attending this BSA training session, you’ll learn this pivotal law, 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.

Click here to download the registration form.