BSA Audit Issues
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10/5/2011 to 4/5/2012
When: 10/5/2011

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Examiners are requiring that credit unions’ Bank Secrecy Act (BSA) audits focus on the root cause of violations or errors. This session will examine the required steps for a strong BSA audit and discuss weaknesses examiners have identified during exams. A sample executive summary format will be provided.

Who should attend: Auditors, BSA Officers, Compliance Officers and CEOs
 
Archive Cost: $200
 
 
 

About Webinars

Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
 
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.

 

Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034