Registration open for NCUA Bank Secrecy Act webinar for small credit unions
August 9, 2022
NCUA is hosting a webinar on August 24 to discuss Bank Secrecy Act trends and challenges, and provide credit unions with valuable updates on BSA compliance. Online registration for this webinar is now open.
The “BSA Update: Challenges for Small Credit Unions” webinar is scheduled to begin at 2 p.m. Eastern and run approximately 60 minutes. There is no charge.
Topics include:
Industry Suspicious Activity Report filing trends;
Common BSA violations for small credit unions and risk mitigation;
Emerging fraud schemes and threats to small credit unions;
The customer risk statement; and
An update on the Anti-Money Laundering Act of 2020.
The Winter 2023 issue of Credit Union Magazine explores award-winning marketing, board training on a budget, developments in instant payments, service to small businesses, and NCUA’s final rule on member expulsion.
