RE.1.C (W) Release Training on Tool #984

Enterprise Risk Management

Summary

As part of the CU*BASE 23.10 release we have made upgrades to Tool #984 Work Daily BSA/CTR Activity.  To manufacture time for your BSA/Compliance personal we have consolidated the tools necessary to perform these functions into the new and improved Tool #984.  Please join us as we go over these upgrades and demonstrate the streamlined workflow these enhancements provide.

Audience

This class is designed for key credit union leaders and managers who work with BSA-related transactions and accounts.

Objectives

  • By the completion of this course, participants will have:
     Explored various CU*BASE BSA tools
     Reviewed BSA-monitoring configurations
     Discussed day-to-day procedures including report monitoring and CTR-related activities
     Observed the use of Audit Trackers
     Reviewed BSA regulations with focus on hot buttons
     Investigated various interpretations of standard BSA regulations
     Explored daily monitoring reports available in CU*BASE
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Topics

  •  BSA configurations for transaction types
     Daily BSA monitoring
     Transactions
     Reports
     Audit Trackers
     Verifying BSA activity
     Online CTR forms
     Due-diligence analysis and tasks
     Follow-up activities
     Best practices for meeting BSA compliance

Course Schedule

Future times and dates are to be determined.