Product Page - Synergizing Strategies: Collaboration Between BSA & Operations
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$350.00 USD
Recording Date(s): August 16, 2023
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA’s Education Team
Length: 60 minutes
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. During this session, 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.
Important Note: This content is part of the 2023 BSA Summer Series and may therefore include references to other webinars in the series. To learn more about the three-part 2023 BSA Summer Series, please click here .
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA’s Education Team
Length: 60 minutes
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. During this session, 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.
Important Note: This content is part of the 2023 BSA Summer Series and may therefore include references to other webinars in the series. To learn more about the three-part 2023 BSA Summer Series, please click here .
Continuing Education Credits: 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.