Management/Staff Bank Secrecy Act Annual Training
Investment: Benefit of membership
pdf Session Handouts (72 KB)
This session has been developed for credit union managment and staff and eviews your responsibilities under the Bank Secrecy Act. These responsibilities include: Risk Assessments, Money Laundering, Member Identification Program (MIP), Member Due Diligence, CTR and SAR reporting along with requirements under the Office of Foreign Assets Control (OFAC). BSA and OFAC require ongoing training and this webinar helps the credit union satisfy that requirement while highlighting the "hot topics".
Run time: 1 hour 4 minutes ▪ Screen resolution: 1024 x 768