Nick Moalli, VP Credit Union Services, CT League
Judy Britt, Training & Compliance Coordinator, CT League
All credit union personnel and volunteers are required to receive BSA training on an annual basis. Attendees will be provided with an anti-money laundering overview on the following topics: BSA purpose and applicability; Minimal NCUA/FinCen requirements for BSA compliance; Member Identification Programs; Member Due Diligence; Situations covered by SARs; Tips on completing CTRs and SARs; SAR confidentiality; Penalties for failing to comply with SAR and CTR requirements; Recommendations for designing BSA; USA PATRIOT Act; and OFAC policies.
Topics will include: Designing Red Flag policies and procedures; Maintaining internal logs and reports; and Tips and trends for identifying Red Flag activity to determine if reports should be filed.
Click here for the flyer and Registration Form.
A Certificate of Achievement will be distributed to attendees of League-affiliated CUs. A light dinner will be provided.