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How to be in Compliance with OFAC and FinCEN (Part 2)

Date: June 25, 2014

Location: Webinar

​FREE Webinar

Wednesday, June 25, 2014: 2:00 PM (Eastern Time)

Credit unions can learn how to better comply with federal anti-money laundering requirements during a free webinar, How to be in Compliance with OFAC and FinCEN (Part 2) offered by the NCUA's Office of Small Credit Union Initiatives on Wednesday, June 25, 2014, at 2 p.m. Eastern.

This webinar is Part Two of a two part series and will cover more practice related matters such as reporting requirements, emerging money laundering threats, and how to create a more effective anti-money laundering compliance program.

To participate in the webinar and receive a certificate, each individual must have a unique email address. Multiple registrants may view this webcast from one computer or register under one name/email address, however, you will not be eligible to receive a certificate if you do.

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 The subject line of the email should read, “How to be in Compliance with OFAC and FinCEN.” Participants with technical questions about accessing the webinar may email

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.

Contact Info
Phone:   (703) 518-6610