ALEXANDRIA, Va.–The National Credit Union Administration said it will host a webinar on 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. According to the agency, topics will 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 2 p.m. ET and run approximately 60 minutes, NCUA said. There is no charge.
Allow Pop-Ups
The agency added participants will be able to log into the webinar and view it on their computers or mobile devices using the registration link, and they should allow pop-ups from the website. The webinar will be closed captioned and archived on the NCUA’s Learning Management System approximately one week following the live event.
NCUA also noted participants can submit questions during the presentation or in advance by emailing WebinarQuestions@ncua.gov. The email’s subject line should read, “BSA Challenges for Small Credit Unions.”
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