Complying with rules and guidelines imposed by the Bank Secrecy Act (BSA) can be a complicated task. CBX tools for monitoring transaction activity are designed to last through the complexities of these rule interpretations and the performance of due diligence on credit union accounts.
Do you have supervisory personnel who would like to learn more about the configurations and operation of CBX tools for use in monitoring, evaluating, and reporting on events associated with BSA compliance? Encourage them to register for our upcoming webinar! During this session we will discuss:
- BSA Configurations for transaction types
- Audit Trackers
- Verifying BSA Activity
- Interactive Teller CTR Warnings
- Due Diligence analysis and tasks
- Follow-up activities
- Best practices for meeting BSA compliance
- Daily BSA monitoring for Transactions and Reports
Monday, October 20th
1:30 PM – 2:30 PM ET
Note: this event was originally scheduled for October 6th before being cancelled and rescheduled for October 20th.
