Wednesday, March 19, 2014: 2:00 PM (Eastern Time)
NCUA will host a free webinar by the Office of Small Credit Union Initiatives BSA - MSB Training on Wednesday, March 19th, at 2 P.M. (EST).
The importance of Bank Secrecy Act compliance cannot be overstated. An insufficient BSA compliance program may expose a credit union to reputation risk, such as manipulation by unscrupulous money launderers, and undermine the integrity of the financial system or even threaten national security.
The webinar will cover key areas of concern for a well-developed BSA program, including:
- Critical elements of a BSA program
- Money Service Businesses
- Common BSA violations
- Reporting requirements
A certificate of training will be given to attendees who successfully complete the test offered at the end of the webinar.
Registration for this free webinar is now open. Click here to register. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.
Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read, “BSA-MSB Webinar.” Participants with technical questions about accessing the webinar may email firstname.lastname@example.org.
NCUA’s OSCUI fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions and credit unions with a low-income designation.