Compliance Network
2016 BSA Update
Compliance Training
May 17, 2016
White's of Westport
66 State Road
Westport, MA
02790 |
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Registration: |
5:30 p.m. |
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Program and Dinner: |
5:45 p.m. - 7:30 p.m. |
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Fee: |
$89.00 |
Bank Secrecy Act and OFAC requirements continue to challenge credit unions of all sizes. As we have come to learn, examiner expectations vary from institution to institution depending on the level of risk—risks including who you serve and where and how you serve your membership. In this session, the Association will:
- Reinforce the critical components of compliance
- Focus on recent guidance and best practices
- Clarify the issues in the areas of discretion
- Review the Member Due Diligence requirements
Certified as a CUNA BSA Compliance Specialist, the Association's Bill Nagle will be available for discussion of topics and questions you bring to the session.
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Speaker:
 William Nagle
SVP, Professional Development
Cooperative Credit Union Association
Bill Nagle has been with the Cooperative Credit Union Association for
fourteen years. He now leads the Education and Professional Development
department for the Association, managing conferences, seminars and
webinars. For 20 years previously, he worked in retail banking for a
variety of financial institutions in and around the Boston area,
serving as the Retail Branch Administrator for a community savings bank
before moving to the credit union movement.
Bill also produces and delivers training programs for Association
members at its headquarters, the Credit Union Center, as well as
conducts customized, on-site training on a variety of topics important
to credit unions today, including compliance and regulations, sales and
service, communication, and management and leadership skills. Bill is a
CUNA Certified Bank Secrecy Act Expert, a certified DiSC program
facilitator, and a CUNA “Creating Member Loyalty” certified service and
sales trainer. He is a graduate of the Massachusetts School of
Financial Studies, the New England College of Finance and holds a
B.S.B.A. as well as a graduate certificate in Organizational
Communication, both from Northeastern University.
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Registration for this event is closed.