Registration Open for NCUA’s Bank Secrecy Act Webinar for Small Credit Unions

Posted: Aug 11, 2022 | Author: NCUA
Anti-Money Laundering Act  BSA  compliance  NCUA  SAR 

The National Credit Union Administration is hosting a webinar on Aug. 24 to discuss Bank Secrecy Act trends and challenges and provide credit unions with valuable updates on BSA compliance.

Online registration for this webinar is now open.

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

The “BSA Update: Challenges for Small Credit Unions” webinar is scheduled to begin at 2 p.m. Eastern and run approximately 60 minutes. There is no charge. Participants will be able to log into the webinar and view it on their computers or mobile devices using the registration link. They should allow pop-ups from this website. The webinar will be closed-captioned and archived on the NCUA’s Learning Management System approximately one week following the live event.

To learn more, please visit NCUA.


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