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 webinar will be closed captioned and archived on the NCUA’s Learning Management System approximately one week following the live event.