Upper Midwest ACH Association

Event Registration - Upper Midwest ACH Association

When online registration has closed, please email info@umacha.org to register.

BSA Summer Series (3-Part Webinar Series)

8/16/2023 - 8/30/2023
10:00 AM - 11:00 AM CST

Event 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.

2023 BSA Summer Series Schedule
BSA Summer #1 - August 16:	Speaker(s): Kim Ellis, UMACHA Session Title: Synergizing Strategies: Collaboration Between BSA & Operations 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. Click here to register for BSA Session #1!
BSA Summer #2 - August 23:	Speaker(s): Kate Cole, FRPA & Kathy Jeanson, Lake Elmo Bank Session Title: Working With FinCEN 314 A & B Description: Financial institutions have been charged with helping to identify financial fraud. One of the regulations to assist you is the FinCEN 314 A & B. Join us to learn about the regulation, how it is used on a day-to-day basis and how it can help you fight financial fraud. Click here to register for BSA Session #2!
BSA Summer #3 - August 30:	Speaker(s): Anne McGarry, Hiway Credit Union Session Title: High-Risk Communities Description: "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank. Many cultural events (weddings, funerals, etc.) involve a great deal of cash. This session will dive into how one financial institution uses that information in risk rating their account holders and monitor account activity based on how they use their accounts. Click here to register for BSA Session #3!