Bank Secrecy Act training sessions for volunteers and staff set for May

on "March 19, 2021 12:26 pm"

Hawaii Credit Union League members are invited to register for free Bank Secrecy Act training sessions presented by Mark Komatsu of Hawaii Law Enforcement FCU.

Sessions will be held on the Zoom Meeting platform and requires a computer or device connected to the Internet with a video camera (encouraged) and speakers/microphone or telephone for audio.

Bank Secrecy Act Training for Volunteers
Thursday, May 6, 2021 – 9:00 – 10:30 a.m.

Volunteers need to understand the importance of Bank Secrecy Act (BSA) regulatory requirements, ramifications of noncompliance, and risks posed to the credit union. Learn what can happen if the credit union does not comply with BSA, the U.S. PATRIOT Act, and the Office of Foreign Assets Control.  (Duration:  1.5 hours)

Click link to register:

Bank Secrecy Act Training for Staff
Thursday, May 13, 2021 – 9:00 – 11:00 am

Content is more in-depth than Bank Secrecy Act training for volunteers.  (Duration:  2 hours) 

Click link to register:

Registration Deadline: April 22, 2021

Registration is required to attend free sessions.

About the presenter

mark komatsu
Mark Komatsu
is the Compliance/BSA/Projects Manager at Hawaii Law Enforcement FCU.  He is an experienced professional with detailed technical functional knowledge in compliance, compliance management systems, risk, learning management systems, lending, deposit/operations/ACH, systems administration, technical writing (policies, procedures, meeting minutes), audit, accounting, management, customer service, training, project management, and bank secrecy act gained through educational/training opportunities, conducting training, and auditing/reviewing of key areas within financial services institutions.  Mark has conducted compliance presentations at the state- and national-levels and taught college accounting courses at the community college level and at the graduate school level and conducted training classes on lending, compliance, and bank secrecy act for an industry educational alliance.