Illegal Activity and Money Laundering—Is It Happening At Your CU?

Are your employees up-to-date with the current requirements of the Bank Secrecy Act? Now is the time to make sure everyone is on the same page and can understand the warning signs of possible illegal activity, money laundering and terrorist financing.

Please join webinar leader, Kristen Tatlock for your League's upcoming webinar, BSA Red Flags for Credit Union Staff, on Monday, January 26, from 2:00 to 3:30 p.m.  It’s important all staff know their responsibilities under the BSA regulations—from red flags for front line, lending, and back office employees.

To register for the webinar click here; or email Susan Erlandson.