NCUA to Host Bank Secrecy Act Webinar

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The Financial Crimes Enforcement Network in 2016 issued a final rule updating the Bank Secrecy Act’s (BSA) requirements for effective BSA and anti-money-laundering programs.

Do you have questions about complying with BSA customer due diligence requirements which go into effect May 11, 2018?  Join the National Credit Union Administration (NCUA) on April 25 for the “BSA Compliance—Customer Due Diligence” webinar which will address requirements for credit unions, including:

  • Reducing compliance and reputation risk with ongoing member due diligence
  • Enhancing risk-based procedures by including timely and accurate SAR reporting
  • Improving the overall BSA/AML program with specific procedures

Online registration is available here

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