Description
• Adopting risk-based programs to leverage finite resources and meet regulatory expectations
• Customizing training for the unique challenges of credit unions to optimize staff regulatory literacy
• Conducting effective CDD/EDD procedures to mitigate regulatory and operational risks
Speaker(s):
- Victor
R. Cardona,
CAMS,
Senior Vice President, BSA Officer, Financial Intelligence Unit,
Mechanics Bank
- Alissa
Mojica,
CAMS,
Assistant Manager, BSA Department,
SchoolsFirst Federal Credit Union
- Bryan
Tinoco,
CAMS,
BSA Officer & Manager, Risk Management,
Wescom Credit Union
