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Home » Registration now open for April 14 webinar on BSA/AML compliance
Policy & Issues

Registration now open for April 14 webinar on BSA/AML compliance

March 25, 2021
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Federally insured credit unions can get valuable information on Bank Secrecy Act and anti-money laundering compliance during a National Credit Union Administration webinar scheduled for April 14. 

Online registration for the webinar, “Bank Secrecy Act Update,” is now open, and it is scheduled to begin at 2 p.m. (ET) and run for approximately 60 minutes.

Staff from the NCUA’s Office of Examination and Insurance will be joined by credit union compliance staff to cover topics that include:

  • Updates on recently issued BSA statements,
  • Actions for managing high-risk accounts, and
  • Highlights of the Anti-Money Laundering Act of 2020.

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Credit Union National Association is the most influential financial services trade association and the only national association that advocates on behalf of all of America's credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.

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