Who Should Attend?Tellers, teller supervisors, member service representatives, and new account managers.Value to be Gained: The NCUA requires all staff members to receive BSA training annually. In this 2-hour session, frontline staff will be trained in what they need know to comply with BSA. On each training date, there will be an identical morning and afternoon session to allow for more employees to receive training.
Each Participant will receive a take-home quiz to test their BSA knowledge. To obtain a certificate, the participant must forward a completed quiz to the NJ Credit Union League. Upon receiving a passing grade of 80% or better, the League will prepare and mail the BSA Certificate. The quiz and certificate may be used to show examiners that employees obtained regular training and understand BSA requirements.
Topics and Objectives: The NCUA has stated that Bank Secrecy Act (BSA) compliance is one of its top priorities and key focus areas in exams. In fact, BSA is one of three areas that must be included in every examination. Frequently cited violations in BSA exams are: 1) lack of independent testing of a credit union’s BSA program, 2) inadequate or inappropriate training for staff and volunteers and, 3) lack of knowledge regarding, or failure to complete Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) and, 5) the failure to identify suspicious activity.
This session will focus on:
LocationsNJ Credit Union League "live" and via Video Conferencing at Atlantic FCU and Members 1st of NJ FCU
NJCUL 299 Ward Street Hightstown, NJ 08520
Atlantic FCU37 Market Street Kenilworth, NJ 07033
Members 1st of NJ FCU37 West Landis AvenueVineland, NJ 08360
Schedule: 9:30 am to 11:30 amCost: $69.00 per person
Tuesday, April 11, 2017 9:30 AM - 11:30 AMEastern Time
NJCUL Refund/Cancellation Policy: No shows or cancellations received fewer than five business days prior to event will not be eligible for a refund. Cancellations must be in writing and will be accepted via: Email: email@example.com Fax: 609-448-3499
Substitutions are accepted any time prior to the event.
For Additional information, please contact Mary Zelinsky at firstname.lastname@example.org or call 800-792-8861 ext. 100.
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