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Cornerstone Credit Union League Schedules BSA OFAC Teleconference
Friday, January 17, 2014 5:35 AM

The Cornerstone Credit Union League has scheduled a Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) Teleconference Feb. 19. The one-hour program will begin at 7:30 a.m. CST. Featuring Joe Sullivan, a Certified Public Accountant, this is a must-attend training program for all personnel involved with a credit union’s BSA and OFAC compliance activities.

Among other things, this Feb. 19 teleconference will assist your credit union with its efforts in establishing and maintaining procedures designed to assure and monitor compliance with the BSA. This one-hour program will focus on the major components required for BSA/OFAC compliance, along with best practices recognized by credit union regulators and examiners.

The educational investment is just $69 per each connecting line for the live teleconference call-in and one free archived call-in of the recorded session. The deadline to register for the Feb. 19 teleconference is Feb. 7.

For more information, including registration, please visit the Education section of Cornerstone’s website. If you have any questions, please contact Skeeter Brosius with Cornerstone Training & Events, at (501) 376-6508. You may also email sbrosius@cornerstoneleague.coop.

Educational grants are available through the Cornerstone Credit Union Foundation. To learn more, please visit www.cscuf.coop.