Compliance Officers: Don’t Miss the Opportunity for your annual BSA Update Training

If you have not already done so, register now for the annual Joint Council Meeting which will be held on October 30, 2012, at Credit Union House.  The agenda for the day will include a lively BSA compliance training/update session lead by Mr. Woody Hodgdon, President and Founder of Regulations A-Z & More, LLC.  His session is titled “Money Laundering:  How We Got Duped” and will satisfy the annual BSA Update training requirement for all Compliance Officers.

 

In addition to this BSA session, the agenda for this full-day of training will include NCUA and State examiners, Darren Dutton and Terry Slagle, discussing regulatory hot topics and current examination issues and Mr. Jared Ihrig, Senior Assistant General Counsel with CUNA, presenting a regulatory/compliance update from the national perspective.

 

For more information or to register for this meeting, click here.