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 to 1 p.m. CT, to learn BSA/OFAC compliance basics. Following the session, the League will issue certificates of attendance for those present.
Topics covered include:
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, front-line staff, and all credit union staff required to complete BSA and OFAC training annually will benefit from this session. Register today to take advantage of this team-training opportunity.
Questions?
Please contact Brandon Walker at 800-442-5762, ext. 6426 or bwalker@cornerstoneleague.coop.
Cornerstone offers a wide variety of training for credit union professionals.
Sign up to the receive the weekly Leaguer email. Existing subscribers can manage their subscription.