NEWS: The NCUA is hosting a free webinar next Wednesday, August 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 1 p.m. Central and run approximately 60 minutes. Participants will be able to log into the webinar and view it on their computers or mobile devices using the registration link above. 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.
Participants can submit questions during the presentation or in advance by email. The email’s subject line should read, “BSA Challenges for Small Credit Unions.” Please email technical questions about accessing the webinar to either uccwebinar or uccsupport.
Credit unions can receive announcements about webinars and other NCUA activities and resources through NCUA Express messages. You can subscribe to this service here.