BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers

Kristen Tatlock

Kristen Tatlock is a nationally-known speaker and compliance consultant with over 30 years of experience in the credit union compliance arena. Kristen assists credit unions with issues ranging from advertising rules to bylaws, from Social Media compliance matters to Regulation Z, and just about every regulation and compliance concern in between.

Kristen has earned Compliance and Bank Secrecy Act certifications from the two national credit union trade associations. She regularly presents compliance training programs for CUNA, NAFCU, and many state Leagues around the country. She has also edited and revised numerous compliance training courses and modules for CUNA CPD and has authored several articles for various CUNA publications.

Kristen joined CU Service Network, now Aux, in April 2017 with the company’s acquisition of COMPASS 4 CUs, LLC. She had served as Vice President of that organization since February 2011. Prior to that, she was the Director of Compliance and Regulatory Affairs for the Virginia Credit Union League for over 20 years.

This is for Part 2 only. For series pricing, CLICK HERE.

Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Topics Will Include:

Overview of Bank Secrecy Act and other Anti-Money Laundering Rules
Components of a strong BSA programs
Using technology to help with BSA compliance
Resources all BSA Compliance Officers need to know about

Who Should Attend?

New BSA Compliance Officers, Chief Compliance Officers, Compliance, Legal, Risk Management Staff, Operations Staff, CEOs

BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers

Topics Will Include:

Who Should Attend?

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