All elements of the Bank Secrecy Act are required regardless of a credit union’s asset size or products and services.
NCUA and state examiners are committed to enforcing the Bank Secrecy Act (BSA), so complying with the regulation should be a top priority for every credit union. Get the information you need to ensure your training requirements have been met before your examiner walks in the door.
Frontline staff and BSA officers should attend this full-day training session.
Speaker: André Lucas, Compliance Director, MD & D.C. CU Association, began his career in the financial industry as a Loan Officer/Collector with American Finance Company in 1977. Spending a large portion of his workweek collecting in the field, André quickly became recognized for his strong ability to collect face-to-face and recover collateral.
His current responsibilities include an active involvement in consulting with affiliated credit unions on operational issues, policies and procedure development, and federal and state compliance issues. André also provides training in the areas of Bank Secrecy Act (BSA) and Collections, and conducts on-site BSA testing/reviews for affiliated credit unions.
Originally from Washington, DC, Andre holds CUNA’s Certified Credit Union Compliance Expert (CUCE) and BSA Compliance Specialist (BSACS) designations.
8:30 a.m. – Registration/light breakfast
9:00 a.m. to 4:00 p.m. – Training
Lunch will be provided.
$99 per person (includes certificate of completion)
Cancellations after the registration deadline will not be refunded, but substitutions are welcomed.