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ACU BSA Conference 2024
Wednesday, November 13, 2024 | 12:00 am - Friday, November 15, 2024 | 11:59 pm
Description: Mercadien’s Financial Institutions Services Group will be sponsoring & exhibiting at America’s Credit Unions Bank Secrecy Act (BSA) Conference 2024 on November 13-15 in San Antonio, TX. Be sure to stop by and visit our booth for some fun giveaways! We hope to see you there!
Key concepts covered:
- Bank Secrecy Act Compliance Essentials
- BSA Risk Assessments
- Customer (Member) Identification Program (CIP/MIP)
- BSA Reporting – Currency Transaction Report (CTR)
- BSA Reporting – Suspicious Activity Report (SAR)
- Law Enforcement Requests
- Information Sharing
- Monetary Instruments and Fund Transfers
- Office of Foreign Assets Control (OFAC)
For more information about this event, visit America’s Credit Union Website