“Best practices” and pitfall avoidance for credit union Bank Secrecy Act (BSA) compliance programs will be discussed during a slated June 17 and hosted by the National Credit Union Administration (NCUA), the agency announced Wednesday.
The webinar, “The Bank Secrecy Act: Review and Reminders,” is set to begin at 3 p.m. and will run for 90 minutes, the agency said.
Topics will include timely Section 314(a) records searches; BSA training for appropriate staff; and real-world case studies of BSA compliance failures.
The panel of speakers includes Andrew Bludorn, BSA officer with the NCUA’s Office of Examination and Insurance; Damon Frank, trial attorney with the NCUA’s Office of General Counsel; and Cathryn Martin, assistant vice president and BSA compliance officer with Tower Federal Credit Union.
Questions can be submitted in advance at firstname.lastname@example.org. The email’s subject line should read, “The Bank Secrecy Act: Review and Reminders.”