CUNA is now America's Credit Unions.
A stronger voice to advance the credit union industry.
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: