BSA Compliance: Know the Risks, Know the Rules
Webinars
Featuring Matthew M. Young
Date & Time:
3 December 2026/ 11:00 AM - 12:00 PM ET
Protecting your institution from money laundering isn’t just smart, it’s essential. Compliance with the Bank Secrecy Act (BSA) helps safeguard your organization, your members and the financial system as a whole.
Ready to check that training box and gain valuable insights along the way? Cleveland Shareholder and Credit Union Representation Group Chair Matt Young will lead this interactive training on December 3rd from 11:00 a.m. to 12:00 p.m. EDT, covering key BSA compliance considerations, including recognizing suspicious activity, reporting requirements and strengthening your compliance procedures.
Participants will receive a certificate of training upon completion, making this one hour that pays off in more ways than one. Certificates of completion will be distributed to those who watch the full webinar!
Learning Objectives:
• Understand the purpose and goals of the Bank Secrecy Act
• Meet the minimum compliance requirements for financial institutions
• Recognize and prevent money laundering
• Develop a strong customer identification program
• Maintain proper recordkeeping procedures
• Know which reports to file and when
About the Series: Weltman’s Webinar Series delivers year-round educational content, specific to creditors' rights throughout numerous focus areas. Join our key business leaders for these hour-long webinars to stay ahead of trends, changes, and updates throughout the world of collections.