MIDDLETOWN, Penn.–Vizo Financial Corporate CU will host a webinar today titled “BSA/AML Basics Compliance Training.” The session will run from 10-11 a.m. ET.
“The NCUA requires Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training each year for credit union personnel. Fulfill this requirement by attending this webinar on the basics of BSA/AML,” Vizo Financial said.
The session will focus on:
- BSA and AML regulations
- BSA/AML reporting requirements
- CTRs, SARs, 314(a) and member identification
- Changes to and considerations for the compliance landscape
“This webinar is designed for all credit union staff who need to complete their yearly BSA/AML training,” Vizo Financial stated.
The cost is $79 per attendee.
For info, go here.
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