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Payments Education

BSA for the Compliance Professional

Type: Webinar
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: Audit, BSA Investigators_Analysts, BSA Officers, Compliance, Risk, Risk Managers

The Bank Secrecy Act (BSA) is top of mind for Credit Unions and Banks alike. The obligations at times can seem daunting and don't apply just to one payment system. This session will provide the BSA Officer and compliance professional with payments considerations for developing an effective BSA Compliance Program.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.