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Webinar "BSA Officer Reports to the Board"

Event Info


December 19th, 2018 2:00 PM   through   3:30 PM


United States

BSA officer reports are a critical tool that enable the board to effectively fulfill their BSA oversight responsibilities.  It is imperative that these reports contain meaningful BSA information.  What information should be included in these reports?  How are effective reports developed and presented?  How do you ensure the reports are clearly documented in the board minutes?  This webinar will provide the answers to these questions and more.  It will also provide a sample BSA officer report and address how to effectively report SAR filings to the board.  This webinar is designed to strengthen the BSA officer’s reporting, so the board has the necessary information to fulfill its BSA fiduciary responsibilities!

This informative session is designed for BSA/AML officers, directors, and senior management involved in BSA/AML.

ABOUT THE PRESENTER:  Molly Stull, Brode Consulting Services, Inc.





Description Price
Live Webinar $175
Recorded Webinar + Free Digital Download $175
BOTH Live Webinar and Recorded Webinar + Free Digital Download  $225
Recorded Webinar + Free Digital Download (For credit unions <$20M in Assets)  $149


This event is being conducted by CU Web Training on behalf of the Heartland Credit Union Association. 
Recorded Webinars || Sale Webinars

December 19th, 2018 2:00 PM   through   3:30 PM
United States