Product Page - 2022 Fraud Friday #01: Current BSA Issues
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2022 Fraud Friday #01: Current BSA Issues
$350.00 USD

Recording Date(s): February 11, 2022

Speaker(s): Becky Frederick, Minnesota Credit Union Network

Length: 60 minutes

Description: Cryptocurrency has been a hot buzz word for several years now.  To make some sense of it all, we've invited Becky Frederick to discuss recent cryptocurrency news, including a glossary of terms, popular brands, and regulatory developments.  Becky will also share some BSA updates including the $600 IRS reporting requirement, Anti-Money Laundering Act of 2020, marijuana banking updates, & account opening issues.

Continuing Education Credits:
  • Qualifies for up to 1.2 AAP/APRP CECs
Additional Information:
  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.


Tags: Fraud, Risk