Registration now open for April 14 webinar on BSA/AML compliance
March 25, 2021
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.
Credit Union Magazine’s Fall 2022 issue highlights credit unions’ role in cryptocurrency, the state of digital assets, cannabis banking compliance, the human side of technology implementation, and involving the board in financial discussions.
