NCUA int’l money transfer webinar set for June 17

June 4, 2015

ALEXANDRIA, Va. (6/3/15)--International money transfers and the compliance issues that go along with them will be the subject of a June 17 webinar from the National Credit Union Administration, the agency announced Wednesday.

“Remittances and Other Money Transfer Services” will feature a panel of experts moderated by Vanessa Lowe, an economic development specialist with the NCUA’s Office of Small Credit Union Initiatives.

Topics will include:

  • Which countries receive the most money transfers;
  • How to choose the appropriate remittance partner;
  • Bank Secrecy Act and other regulatory issues to consider; and
  • Where remittances rank in priority for immigrant services.

The panel includes: David Grace, managing partner of Dave Grace and Associates; Carla Decker, president/CEO, District Government Employees FCU, Washington, D.C.; Daniel O’Malley, senior adviser, Viamericas; and Roger Nettie, senior consultant, risk management, CUNA Mutual Group.

The 90-minute webinar is scheduled to begin at 2 p.m. (ET) June 17. Registration is now open. The webinar will be closed captioned and archived in the NCUA website approximately three weeks following the event.