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BSA Summer Webinar #1 - Synergizing Strategies: Collaboration Between BSA & Operations
Date/Time
8/16/2023
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Series Description: Attention BSA Officers!  We are bringing back our 3-part Summer BSA Series again this year.  These sessions will be helpful to anyone working in operations, especially those on the BSA team.  Topics will include FinCEN requirements and working with high-risk communities within your account base.  Join us for the series or individual sessions.
Session Speaker(s): Kim Ellis, UMACHA

Session Description: Join us as we discuss key strategies and ways that BSA Officers and operations staff can work together on their overlapping responsibilities to ensure adequate oversight and compliance within a financial institution. We will discuss how Nacha’s Risk Management Framework, OFAC compliance, and employee training can be improved with cooperation and collaboration with the BSA and operations areas of your institution.
Location
Virtual Event
Details
Speaker(s): UMACHA’s Education Team & Various Speakers

Cost: $175/$350 (Member/Non-Member)

Continuing Education Credits: 1.2 AAP/APRP CECs

Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
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8/16/2023  


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