AL.04 Illinois Compliance Training Event

AuditLink

Summary

Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, learn about the latest in cyber security strategies, and partake in a roundtable discussion on topics of your choice!

This will be an in person event that will be held at the Illinois Credit Union League

1807 W Diehl Rd

Naperville, IL  60563

Audience

Credit Union Staff

Topics

  • BSA Risk Assessments
  • Common Compliance Audit Findings
  • Beneficial Ownership Rule
  • Round Table Discussion

Course Schedule

Future times and dates are to be determined.