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.