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Webinar: NCUA (Bank Secrecy Act/anti-money laundering compliance)
April 14 @ 2:00 pm - 3:00 pm
The National Credit Union Administration (NCUA) will host a webinar on compliance with anti-money laundering laws and regulations affecting credit unions. Topics include recently issued Bank Secrecy Act/anti-money laundering (BSA/AML) statements; actions for managing high-risk accounts; and highlights of the 2020 Anti-Money Laundering Act.
Participants may submit questions during the webinar and in advance; questions advance should be sent via email to WebinarQuestions@ncua.gov with the subject line “BSA Update.”