The Bank Secrecy Act is far more than a reporting regulation, and reaches into every department of the credit union. To help credit unions look at whether they are effectively implementing BSA and being a "hero"--helping the United States to combat terrorism--or a "pawn" – falling victim to the devious plots of terrorists and lawbreakers – MCUL & Affiliates will be facilitating webinars on the topic, Feb. 26 and repeated on July 25.
This training will provide a perspective on BSA that is often overlooked and celebrate the hero in every credit union employee. The session will be facilitated by Shawn Wolbert, a legislative and regulatory affairs specialist for the MCUL & Affiliates.
As an added value of membership, the webinar is discounted to $49 per connection for affiliated Michigan credit unions. The webinar registration includes complimentary access to the event archive, which may be downloaded, saved and shared, to train multiple staff members, in different locations and as often as needed. To learn more and to register, click here for the February session or here for the July session.