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Bank Secrecy Act (BSA) compliance continues to be a national priority and remains a critical part of any credit union’s supervisory examination. Because keeping up-to-date with the latest developments in the BSA/Anti-Money Laundering (AML) world is so important, we hope your credit union will join the League for a virtual BSA “Hot Topics” conference on September 21 featuring Kristen Tatlock.
During the session, Tatlock will discuss best practices for maintaining a strong BSA/AML/OFAC compliance program, share lessons learned from recent enforcement actions, and offer tips and tricks to help BSA compliance officers.
The virtual conference will run from 9:00 am – 12:00 pm. To register and/or for more information about fees to participate, please visit the League’s website.
About Kristen Tatlock
Kristen Tatlock is a nationally-known speaker and compliance consultant with more than 30 years of experience in the credit union compliance arena. Kristen assists credit unions with compliance issues ranging from advertising rules to bylaws, from social media compliance matters to Regulation Z, Bank Secrecy Act to Fair Lending rules, and just about every regulation and compliance concern in between.