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September 15 | 9:00 am - 12:00 pm ET
Category:
League Conference
Webinars - Live
Contact: Jordan Inkley at jinkley@mainecul.org
BSA Hot Topics
BSA compliance continues to be a national priority and remains an important part of any credit union’s supervisory examination. Keeping up-to-date with the latest developments in the BSA/AML world is important for all credit unions. In this session, we’ll address:
- Latest on Anti-Money Laundering Act of 2020 and Corporate Transparency Act
- FinCEN Rulemaking Action
- OFAC Sanctions Update
- What credit unions are doing right and where improvements are needed
- Recent enforcement actions
$199.00 for first participant/$99.00 for each additional participant
Register
Please complete and submit the form below to register for this event. You will be placed on a waiting list if the number of attendees for your reservation is greater than the number of seats available.
Registrations are closed for this event.