Compliance Training - Operations

Hello everyone!
Come join us for the second class in our Compliance School series. During this class we will cover Operations Compliance.
The first half of the class will devoted soley to the Bank Secrecy Act. We will be spending a significant portion of this time covering the new Customer Due Diligence (CDD) rules that will become mandatory on May 11, 2018.  In particular, we will discuss the new FAQs that FinCEN issued on April 3, 2108. This is an excellent opportunity for BSA officers to obtain the advanced training that is a required part of their jobs.

We will also cover the following topics:

  • OFAC
  • Privacy
  • Right To Financial Privacy
  • E-Sign
  • IRS Reporting


Date: Thursday, April 26, 2018

Time: 8:30 am Registration, 9:00 am – 4:30 pm Training Session

Place: Utah Credit Union Association Offices, 455 E. 500 S., Suite 400, Salt Lake City, UT 84111

Fee: $199 per person (or one pre-paid training certificate)

Includes: Course material, breaks and lunch

Registration Due: Tuesday, April 24, 2018

Any cancellations received after this day will be invoiced full registration fee, however substitutions are welcome.

Please make your check payable to:
Utah Credit Union Association and mail to:
Utah Credit Union Association
Attn: Marilyn Pearson
1805 South Redwood Road, Suite 200
Salt Lake City, UT 84104


Thu, Apr 26, 2018 9:00 AM to 4:00 PM

(801) 972-3400