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