Bank Secrecy Act Update for Small CUs


The National Credit Union Administration is hosting the “BSA Update: Challenges for Small Credit Unions” webinar on Aug. 24 to discuss Bank Secrecy Act (BSA) trends and challenges, and provide credit unions with valuable updates on BSA compliance.

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
  • An update on the Anti-Money Laundering Act of 2020

Click here for complimentary registration

Pin It