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AVCU's 2017 Bank Secrecy Act & Anti-Money Laundering Seminar

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Fireside Inn & Suites West Lebanon

25 Airport Road

West Lebanon, NH 03784

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The importance of your credit union having a comprehensive BSA / AML and OFAC Compliance program cannot be overemphasized!

One of the most serious responsibilities entrusted to your credit union is finding and combating financial crime and terrorist financing—it’s also required under the Bank Secrecy Act (BSA), one of the most important pieces of credit union legislation.

By attending AVCU's 2017 training seminar, you’ll learn this pivotal law in great detail, the latest revisions to its official policy and implementation, and the current best practices for keeping your credit union’s anti-fraud and anti-money laundering (AML) efforts in full compliance.

Presenter: Judy Britt-Cavanaugh (BSACS, CUCE, CAMS) is Director of Compliance for the Credit Union League of Connecticut where she is responsible for providing regulatory compliance support, training and audit services for credit unions. She is accredited by CUNA as a Credit Union Compliance Expert and Bank Secrecy Act Compliance Specialist. Judy has also been awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®), the world’s leading organization of professionals in the AML field.

Prior to joining the League in 2013, Judy had extensive compliance / paralegal experience interpreting state and federal regulations, legal communications and contracts, as well as providing relevant compliance training. She attended Sacred Heart University for Business Management and obtained her Paralegal Certification from the University of Connecticut.

Who should attend? This seminar is appropriate for anyone who is responsible for your BSA / AML program, especially designated officers, risk managers, compliance / operations / administration executives, auditors, and select volunteers.

Personalized Training Completion Certificate - Every attendee who completes the in-person training will receive a certificate signifying that this seminar meets the required training obligations of the BSA as mandated by FinCEN.

CLICK HERE TO DOWNLOAD THE SEMINAR PROMOTIONAL BROCHURE.

The program outline, tuition details, and additional information are also available via our website's Educational Seminars page.

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Fireside Inn & Suites West Lebanon

25 Airport Road

West Lebanon, NH 03784

View Map

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