Virtual Compliance & BSA Workshop

Day One


Day Two


Both Days


Day One: Compliance

Embark on a captivating exploration of compliance during this enlightening three-hour session! Listen in as industry regulators share insights on the latest examination trends and sizzling compliance topics. From navigating the complexities of cannabis banking to addressing the important issue of elderly abuse, you'll gain valuable knowledge and practical solutions to stay ahead of the curve in the compliance landscape.

Day Two: Bank Secrecy Act (BSA)

Join us for an engaging three-hour session dedicated to unraveling the mysteries of the Bank Secrecy Act (BSA)! Expert speakers will walk you through BSA fundamentals, offer practical advice on completing CTRs and SARs, shed light on the nuances of the new beneficial ownership rule, and share invaluable tips for confidently navigating BSA exams with confidence. Don't miss this opportunity to deepen your understanding of BSA compliance in a supportive and informative environment!

Who Should Attend: BSA officers, Compliance personnel, anyone in your credit union who works with or handles compliance related issues.


Virtual Meeting