10:00 AM - 11:00 AM
Attention BSA Officers! We've invited 3 guest speakers to discuss BSA-related topics this summer. These sessions will be helpful to anyone working in operations, especially those on the BSA team. Stacy Albers from First Bank & Trust, Becky Frederick from Minnesota Credit Union, and Melissa Wait from CCF Bank will cover high-risk customers, including marijuana/cannabis-related banking, changes to guidance & laws affecting BSA, automated surveillance software, and best practices for CTRs, SARs, & more.
June 16: Stacy Albers, First Bank & Trust: High-risk customers, cannabis banking, crypto banking, & customer due diligence vs. enhanced due diligence
July 21: Becky Frederick, Compliance & Audit Consultant, Minnesota Credit Union Network: New guidance, laws, & changes to laws affecting BSA, including FFIEC, National Defense Authorization Act, Anti-Money Laundering Act, FTC & GLBA strengthened standards, and Corporate Transparency Act.
August 18: Melissa Wait, SVP Deposit & Treasury Management Operations/BSA Officer, CCF Bank: NSA/FBI report on Ransomware, BSA reactions to elder justice & financial crime, and best practices for SAR, CTR, 314b, and automated surveillance software.
Qualifies for up to 1.2 Continuing Education Credits Per Webinar
Pricing Information:
Members $390 | Non-Members $780
The link to join this session will be sent by email to the email address included in the registration approximately 2 days before the event. To be sure you receive our emails, add @umacha.org to your safe list. Contact us at 800-348-3692 or info@umacha.org if you have any questions.