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Attend Feb. 17 virtual BSA/OFAC Training; learn basics of compliance

Posted: Jan 4, 2021 | Author: Cornerstone League
BSA  webinar 

Does your credit union compliance program fully comply with the Bank Secrecy Act and Office of Foreign Assets Control? If not, it may expose your credit union to unwanted regulatory scrutiny and extensive penalties.

Join compliance expert Steve Gibbs for a live webinar on Feb. 17, from 12 – 1 p.m. CT, to learn all the basics of BSA/OFAC compliance. Following the session, the League will issue certificates of attendance for those present.

Topics covered include:

  • BSA Compliance Requirements and Hot Spots
  • OFAC Compliance Requirements
  • Anti-Money Laundering Issues
  • Specially Designated Nationals and Blocked Persons

To register

Presenter: Steve Gibbs
Steve Gibbs manages Risk Management and Compliance for Cornerstone Resources. His career, which spans more than 35 years in the financial industry, includes service with three regulatory agencies. Gibbs holds CUNA’s Credit Union Compliance Expert, Credit Union Enterprise Risk Management Expert, and Bank Secrecy Act Compliance Specialist certifications. Previously, he served the Texas Credit Union League as director of the Southwest CUNA Management School, director of Information Central, and as a lobbyist/legislative analyst.

Who should attend?
CEOs, managers, supervisors, frontline staff, and all credit union staff required to complete BSA and OFAC training annually will benefit from this session. Take advantage of this opportunity to gather everyone for a team-training session.

For more information.

Questions?
Contact Brandon Walker at 800-442-5762, ext. 6426 or bwalker@cornerstoneleague.coop.

Monthly Email

The Development Digest is sent to League member credit union staff on the first Monday of every month.

Training Opportunities

Cornerstone offers a wide variety of training for credit union professionals.