2019 BSA for Volunteers/Officials Webinar

To register for 2019 BSA for Volunteers/Officials Webinar, choose the 'Register' button in the right-hand top or bottom corner of this page.

This webinar will assist credit union volunteers/officials with the BSA educational requirements. The session will highlight the elements of an effective and evolving compliance program:

  • Policies, procedures and risk assessment
  • Internal controls to ensure compliance
  • Training requirements
  • Independent annual audit
  • Designate a BSA compliance officer
  • Customer due diligence, along with beneficial ownership requirements
  • Examiner hot buttons and the latest civil money penalties


This is a one-hour webinar with Q&A immediately following. You can participate from the comfort of your home or office.

Educational Investment:
The education investment is one of the following:

  • $150 per Webinar Connection or Archive link
  • $220 for both a Webinar Connection and Archive link


Small credit union discount does not apply.

2019: Archive registrations will allow credit unions to access the archive files for the remaining calendar year of 2018 (expires 12/31/2019). There is no limit to the number of times the archive files can be viewed.

Registration deadline: Monday, February 18, 2019

Speaker Bio:
DaveDavid Hawkins is a Senior Consultant and Director of Regulatory Analysis at the Indiana Credit Union League. He has been with the League since 1987. Before joining the consulting department, Dave was the legislative and regulatory specialist in the Governmental Affairs department where he helped ensure favorable legislation for credit unions and became a specialist in regulations and laws affecting credit unions' operations.

 

  

 


 

Session Time:

10:30 - 11:30 a.m. EST (Indianapolis time) or Archive link

What you will need to participate in a webinar:

  • Telephone to dial into the conference call
  • Computer with Internet access
  • Handouts which will be emailed in advance


Call-in information, instructions and handouts will be emailed to registrants prior to the webinar.

 

 

Registrations cancelled less than five working days before the session date will be subject to a 50 percent cancellation fee.

If you have a disability requiring special services, contact Joe Guilfoy at (317) 594-5315 or
joeg@icul.org prior to the session.

Details

  • When

  • Wednesday, February 20, 2019
    10:30 AM - 11:30 AM
    Eastern Time

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