About the Program
Attendees will hear from a credit union CEO regarding the importance of BSA policy implementation and compliance issues relainhg to USA Patriot Act \, OFAC, and SARProgram Highlights
All CU Personnel & Volunteers
Attendees will need to have internet access and a separate telephone connection.
This program will be facilitated by a veteran credit union professional who has devoted more than 25 years serving as Chief Financial Officer & Chief Executive Officer for the state credit union League and several credit unions. This credit union executive holds a Masters in Business Administration degree and has served on the adjunct faculty for two local universities.