The April 2 program in Denver, CO will be led by Rayleen Pirnie. Join us to explore the world of BSA today, how CU internal processes must change to keep pace in our ever-increasing online world, how common frauds can affect compliance, and how the ACH Network is battling risks of Third-Parties posing BSA risk to CUs. This interactive session allows participants to share their questions and success stories, and provides valuable take-aways.
Bonus Session! The local IRS Criminal Investigation Office will present insightful information on Conducting & Documenting a SARs Investigation.
Click on the link below for more details and to register.