Previously Recorded Webcast

BSA Audits
Recorded on Tuesday, October 23rd, 2007

About this Webcast

Credit unions, no matter the size, are subjected to increasing levels of regulatory scrutiny, which has become more extensive and comprehensive than ever before. The Bank Secrecy Act now requires credit unions to designate a BSA compliance officer and to implement monitoring programs to ensure compliance with regulations and proper reporting to the government. Non-compliance with BSA regulations can result in significant fines and penalties, and more regulatory scrutiny.

Learner Outcomes

• -Learn what BSA compliance audits should include, at a minimumv
• -Understand the role technology plays in the efforts of BSA compliance
• -Learn secrets for successful BSA audits
• -Know the cost of ignoring the BSA

To view the webcast, simply fill in your contact information and click TAKE ME TO THE WEBCAST. The webcast will appear on your screen and the audio will play through your speakers. You will have access to pause, stop, rewind and fast-forward the recording. No password is required to play this recording. (Please use Internet Explorer to view the recording).