Attorney Robert Rutkowski will be on hand Oct. 9 to deliver a webinar on the Bank Secrecy Act for CEOs/Managers, taking place from 1-2:30 p.m. (ET). For those not available on this date and time, the session will be available as an archive, providing 24/7 access to download and save the information which is being tailored at an executive-level overview.
The webinar will explore traps for credit unions, penalties for failing to comply with suspicious activity reports and tips for completing currency transaction reports. Two previous webinars on the Bank Secrecy Act tailored for frontline staff and for volunteers were recently recorded and are now available to download as Webinars on Demand here.
The training is priced at $129 per connection, and is an ideal resource for future reference; it is also ideal to share at management meetings and includes a certificate of completion to keep on hand for examiner inspections. To learn more and to register, click here.