NCUA to Host BSA Webinar June 17

in News Center

The National Credit Union Administration (NCUA) is hosting a “The Bank Secrecy Act: Review and Reminders” webinar on June 17.

The session will discuss best practices in Bank Secrecy Act (BSA) programs and avoiding pitfalls from non-compliance, plus the top five compliance concerns and elements of a strong BSA/anti-money laundering program, including:

  • Timely §314a searches
  • BSA training for appropriate staff
  • Real-world case studies of BSA compliance failures

This webinar will be closed captioned and then archived here approximately three weeks following the live event.

Click here to register. 

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