ALEXANDRIA, Va. (4/7/16)--The latest information on complying with the Bank Secrecy Act (BSA) and other federal regulations will be covered at an April 27 webinar hosted by the National Credit Union Administration (NCUA). Registration is now open for the webinar, titled "Hot Topics in Compliance."
Vanessa Lowe, economic development specialist with NCUA's Office of Small Credit Union Initiatives, will moderate a panel that includes Andre Lucas, director of compliance with the Maryland and District of Columbia Credit Union Association; Judy Graham, NCUA program officer; and Galynn Wilkins, consumer compliance and outreach analyst with NCUA's Office of Consumer Protection
The panel will discuss various compliance subjects, including:
The webinar will begin at 2 p.m. (ET) and run for roughly 90 minutes, including a 30-minute question-and-answer session.
The Credit Union National Association (CUNA) offers its leading-edge compliance events throughout the year, including:
Credit unions can gain unlimited access to all of these online events and hundreds more for their entire staff by subscribing to CUNA Training Bundle. For more information, visit cuna.org/trainingbundle.