Bank Security Act: What You Need to Know


Bank Security Act (BSA): What You Need to Know is the fourth session of a  four part webinar series on Supervisory Committee Training.  This popular series is now offered in both East and West Coast time zones.

Title: Bank Security Act (BSA): What You Need to Know

Date: Thursday, October 10, 2013

East Coast Time: 6:30-8:00 pm EDT – Click the button below to register for the East Coast time:

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West Coast Time: 7:00-8:30 pm PDT - Click the button below to register for the West Coast time:

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Registration for the four webinars in the series is free, but space is limited.  To receive a Certificate of Completion you must register and attend all four sessions.

Webinars are scheduled for September 19, September 26, October 3 and October 10

East Coast Webinars are held at 6:30 pm Eastern Time – West Coast Webinars are held at 7:00 pm Pacific Time

Session 1: Role and Responsibility of the Supervisory Committee

Session 2: Internal Audit Procedures

Session 3: Understanding Reports and Compliance Review

Session 4: Bank Security Act: What You Need to Know

The training will be led by Julie Kappenman, Director of Association Compliance Services for Mountain West Credit Union Association and author of NCUA’s Supervisory Committee Interim Audit Procedures 2004 Manual.

Experienced Supervisory Committee members and those that are new to the Committee should attend this session to get a better understanding of the NCUA’s Supervisory Guide and ways to better detect suspicious or non-compliant activity.

This series is brought to you by the Federation, Mountain West Credit Union Association, CUNA Mutual Group and NCUA.

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