Complimentary Webinar: BSA Training for Frontline Staff

Hosted by: Small Credit Union Committee

Date: Tuesday, November 14, 2017
Time: 2:00 p.m. - 3:00 p.m. CST

Cost: No charge to Cornerstone League-affiliated credit unions under $50M in assets

Register

This webinar will cover all the basics of BSA, including:

  • Risk assessment and policy
  • Member Identification Programs
  • OFAC
  • Red flags to look for in the account opening process, teller operations, and inconsistencies
  • Member Due Diligence, and ongoing monitoring
  • Filling out CTRs and SARs, including the 2017 changes to the CTR, and marijuana-related tags
  • Recordkeeping requirements, logs, and retaining wiring information
  • Recent updates, including the May 2018 changes to beneficial ownership information collection for entities

Who Should Attend?

CEOs, Credit Union Management, and Credit Union Frontline Staff.

Presenter - Nathan Behncke, Regulatory Compliance Advisor, Cornerstone Credit Union League

Nathan BehnckeNathan Behncke joined Cornerstone in 2013 as an advisor on legislative, regulatory, and compliance issues.  Nathan also assists credit unions in understanding complex legal and regulatory compliance issues through Cornerstone’s Information Central.  Information Central offers a hotline for all credit union staff, a compliance newsletter, website, online compliance manual, training and more.

Prior to joining Cornerstone, Nathan worked in the U.S. Bankruptcy Court, Northwestern Mutual, and several years in collections and auditing for Mercedes-Benz.  Nathan has a Bachelor of Science degree in Criminology from Kansas State University, is a graduate of the University of Kansas-School of Law with a focus on Business Law, and is CUNA BSACS and CUCE certified.
 

For questions about this webinar, please contact Cristina Martinez at cmartinez@cornerstoneleague.coop or 800-442-5762 ext. 6403.