Go to:

March 2019
< Feb Apr >
Leaguer Email Subscription

You are not currently subscribed. Click Subscribe below to receive the Leaguer email.

Free Money-Laundering Compliance Webinar
Monday, June 23, 2014 6:35 AM

On Wednesday, June 25, at 2 p.m. EST, the National Credit Union Administration will host part two of its webinar series, "How to Be in Compliance with OFAC and FinCEN." Using real-world scenarios and case studies, this webinar will explore emerging issues in anti-money laundering compliance that credit unions could face in their daily operations.

Diane Rector, Training Manager with NCUA’s Office of Small Credit Union Initiatives, will host a panel of leading compliance experts, including: 

  • Rachel Nagle, Senior Advisor for Compliance Programs, Office of Foreign Assets Control
  • Anthony Harris, Deputy Office Director, Liaison Division, Financial Crimes Enforcement Network
  • Thomas Lawler, Compliance Project Officer, Financial Crimes Enforcement Network

The panel will provide examples of best practices that can help credit unions create a well-developed and well-implemented Bank Secrecy Act and anti-money laundering program. In addition, participants will be able to ask questions about their own compliance concerns.

Staff from NCUA’s Office of Examination and Insurance will also participate in the webinar.

Online registration for this free webinar is now open here. Participants may submit questions in advance at The subject line of the email should read, "OFAC and FinCEN Compliance Webinar." Participants with technical questions about accessing the webinar may email

This webinar will be archived and closed-captioned online approximately three weeks following the live event. You can find the archived version of part one of this webinar series, here.

NCUA’s Office of Small Credit Union Initiatives fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, minority depository institutions and credit unions with a low-income designation.