The Bank Secrecy Act: Review and Reminders

Описание: Andrew Bludorn, BSA officer with the NCUA’s Office of Examination and Insurance, Damon Frank, trial attorney with the NCUA’s Office of General Counsel, and Cathryn Martin, assistant vice president and BSA compliance officer with Tower Federal Credit Union will cover the top five compliance concerns and discuss elements of a strong BSA/anti-money laundering program, including:

Timely §314a searches
BSA training for appropriate staff
Real-world case studies of BSA compliance failures