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MCUA Offers BSA/Patriot Act Webinar

Train your staff on Bank Secrecy Act (BSA) and Patriot Act without leaving the office! The Missouri Credit Union Association (MCUA) is offering a Webinar on January 16, from 2-4 p.m. that will cover the following topics:

  • Better understand pertinent aspects of the BSA & Patriot Act
  • Identify when to complete a Currency Transaction Report (CTR)
  • Properly complete a CTR
  • Identify structured transactions
  • Identify situations when a Suspicious Activity Report (SAR) must, or should, be completed
  • Properly complete a SAR
  • Identify what information must be obtained and retained for various services and products
  • Be compliant in the recordkeeping and retention requirements of BSA and Patriot Act 

What is a Webinar?
Webinar is short for Web seminar. Participants communicate with the presenter while viewing a Power Point presentation on their computer. It's an easy way to train several staff members at once without leaving the office.

Meet Your Presenter 
The speaker is Julie Schulte, MCUA's Professional Development Director. Julie is an experienced presenter who encourages audience participation and interaction.   

The Webinar is offered for $149 per connection. (Multiple branches require multiple connections.)  Click here to learn more and register. 

Webinar Scholarships Available 
Credit unions with $30 million in assets or less can take advantage of six free Webinars in 2013. This scholarship can be used for a variety of Webinars advertised by the Missouri Credit Union Association (MCUA). Check out our calendar to see upcoming programs.  Click here to download the scholarship application. 

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