| Welcome to Financial Controls Online Audio Services Listen to Dave Dyer speak about emerging issues affecting your credit union. Transcripts can be obtained by calling Dave at 918-688-1601. Upcoming topics include: "OFAC Compliance Management - The Basics" "Anti Money Laundering Policy & Procedures" "What to do if your credit union is located in a HIFCA or HIDTA designated area" Also listen to Dave tell about his background and experience that can be an asset to your credit union. |
July 2005 "Bank Secrecy Act Compliance Management - The Basics" Dave Dyer talks about the basics of your Bank Secrecy Act compliance program and management. The Who, What, When, Where, Why, & How of BSA Compliance Management The basic considerations in establishing a compliant BSA Policy. Listen now and get started on this increasingly complex compliance issue. |
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