BSA for Directors

Monday | 9:45am – 11:15am
Beachside
Cheryl Oggs, MSCUA

Annual Bank Secrecy Act (BSA) training for boards of directors, supervisory committee members, and senior management does not have to be as extensive as the training your BSA officer receives. But, these senior officials must have a thorough knowledge of BSA requirements and ensure that your BSA program meets regulatory expectations.  

About the Speaker:
Cheryl Oggs is Vice President of the Mississippi Credit Union Association and is certified by CUNA as a BSA Compliance Specialist. Her first credit union job was in 1980 at the Florida USDA FCU in Gainesville, Florida. During the course of her career, she has worked as a teller, loan officer, accountant, operations manager and CEO for several credit unions both in Mississippi and Louisiana. She was with the Louisiana Credit Union League for 16 years, until Katrina uprooted her and her family. Cheryl now resided in Jackson, MS with her husband of 38 years, and enjoys cooking, quilting and spending time with her three grandchildren.