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Event Details

Event Name:BANK SECRECY ACT TRAINING
Date:November 10, 2022 2:00 PM - 3:00 PM
Location:Virtual Event
Contact Name:Mary Amyx
Phone:14342379630
More Information:https://us02web.zoom.us/meeting/register/tZEqduChpzgoHdDnPRgPHjwJ0GZrR1pyG-00
Description:

Sign up now for this required training at no additional charge to

your credit union!

Attendees will receive valuable information updates on the requirements of the Bank Secrecy Act. The agenda includes the following:

  • USA PATRIOT Act – Customer Identification Program (CIP), 314(a), and 314 (b)
  • Office of Foreign Assets Control (OFAC) program requirements
  • Currency Transaction Reporting (CTR) elements
  • Suspicious Activity Reporting (SAR) requirements
  • Tips for writing an effective SAR
  • Due diligence for high-risk businesses
  • Real-world examples of how to identify suspicious activity
  • Elder Financial Exploitation red flags

Attendees will receive a confirmation of training for their records.

Register Here

 


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