ALEXANDRIA, Va.– NCUA it will host a webinar, “The Bank Secrecy Act: Review and Reminders,” on June 17 during which credit unions will receive information on best practices in Bank Secrecy Act programs and avoiding pitfalls from non-compliance, the agency said.
This 90-minute webinar is scheduled to begin at 3 p.m. ET. Online registration is available here. Participants will use the same link to log into the webinar and should allow pop-ups from this website, NCUA said. The webinar is free.
The webinar panel — Andrew Bludorn, BSA officer with the NCUA’s Office of Examination and Insurance; Damon Frank, trial attorney with the NCUA’s Office of General Counsel; and Cathryn Martin, assistant vice president and BSA compliance officer with Tower Federal Credit Union — will cover the top five compliance concerns and discuss elements of a strong BSA/anti-money laundering program, including:
- Timely §314a searches
- BSA training for appropriate staff
- Real-world case studies of BSA compliance failures
NCUA said any questions should be submitted in advance to WebinarQuestions@ncua.gov. The email’s subject line should read, “The Bank Secrecy Act: Review and Reminders.” Participants with technical questions about accessing the webinar may email audience.support@on24.com.
This webinar will be closed captioned and then archived here approximately three weeks following the live event.