ALOHA & WELCOME
Payment required by VISA, MasterCard, or American Express for online registration.
Payment required by VISA, MasterCard, or American Express for online registration.
In 1970, Congress passed the Currency and Foreign Transactions Reporting Act commonly known as the “Bank Secrecy Act” (BSA), establishing recordkeeping and reporting requirements for financial institutions. BSA is intended to safeguard the U.S. financial system from the abuses of financial crime, including money laundering, terrorist financing and other illicit financial transactions. All credit unions must comply with the BSA regulations. NCUA will review BSA compliance at each examination of a federally insured credit union.
Join us to understand the importance of BSA regulatory requirements, ramifications of noncompliance, and potential risks posed to the credit union. Learn what can happen if the credit union does not comply with BSA, the U.S. PATRIOT Act, and the Office of Foreign Assets Control.
Join us to understand the importance of BSA regulatory requirements, ramifications of noncompliance, and potential risks posed to the credit union. Learn what can happen if the credit union does not comply with BSA, the U.S. PATRIOT Act, and the Office of Foreign Assets Control.
AGENDA
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8:30 - 9:15am
9:30 - 10:15 am 10:30 - 11:15 am 11:30 - 12:15 pm 12:15 - 1:30 pm 1:30 - 2:15 pm 2:15 - 3:00 pm |
Bank Secrecy Act Overview
USA Patriot Act
Bank Secrecy Act & Anti-Money Laundering Hot Topics
Bank Secrecy Act & Anti-Money Laundering Hot Topics (Continuation)
Lunch Bank Secrecy Act Framework
Penalties for Non-Compliance
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REGISTRATION
Registration deadline: May 1, 2023
Registration fee: $159 per person
Participation is limited to registered attendees only.
Registration deadline: May 1, 2023
Registration fee: $159 per person
Participation is limited to registered attendees only.
This workshop will be presented on the Zoom Meeting platform and requires each attendee to have a computer with video, audio (speakers and microphone), and internet access. An email will be sent to all registered attendees three days prior with links to download or print the workshop material. By registering for this workshop, you are consenting to be recorded and agree to the Hawaii Credit Union League’s code of conduct.
To register and pay online, click the "Register Online" button below.
To register and pay by check, click the "Print Registration Form" button below and
mail to Hawaii Credit Union League; 1654 South King Street; Honolulu, HI 96826-2097.
To register and pay online, click the "Register Online" button below.
To register and pay by check, click the "Print Registration Form" button below and
mail to Hawaii Credit Union League; 1654 South King Street; Honolulu, HI 96826-2097.
Cancellation and refund policy
No refunds will be made or registration forms accepted after deadline. Cancellation and refund requests must be made in writing and emailed to [email protected]. Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
No refunds will be made or registration forms accepted after deadline. Cancellation and refund requests must be made in writing and emailed to [email protected]. Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
SPEAKER
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Eugene Davis is the Regulatory Officer at the Hawaii Credit Union League. He assist credit unions with regulatory compliance activities, which includes publishing the weekly InfoSight eNewsletter, conducting Bank Secrecy Act training, and researching answers to specific compliance questions.
Prior to joining the League, Eugene worked for a financial institution as a senior specialist in electronic banking where he lead a team responsible for many functions such as debit card orders, remote deposits, and electronic disputes. |
CONTACT INFORMATION
Hawaii Credit Union League
Hawaii Credit Union League
