The Bank Secrecy Act (BSA) is one of the most crucial pieces of U.S. financial legislation. Compliance with it is critical to ensure that credit unions do their part and report money laundering. If mistakes are made, the credit union can take a financial hit.
Join this complimentary webinar to gain insight on what your credit union can do to keep your BSA errors to a minimum.
CEOs, CFOs, CROs, Internal Auditors
Earn 1 credit of specialized knowledge CPE through a group-online delivery method. No prerequisites or advanced planning for this basic-course level.
Kristie Kenney Hoover, NCCO – Internal Audit Manager, Doeren Mayhew
To inquiry about complaint and program cancellation policies, please contact our office at 248.244.3000. Due to this program being offered free of charge, there will be no refunds issued.
CPActivity, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
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