The NCUA announced it will host a webinar on Bank Secrecy Act compliance webinar on Wednesday, March 19,2014, at 2 p.m. Eastern Time.
|“BSA-MSB Training: What You Need to Know” will address how aninsufficient BSA compliance program may expose a credit union to reputationrisk, such as manipulation by unscrupulous money launderers,undermine the integrity of the financial system or even threatennational security.
|Diane Rector, training manager and economic developmentspecialist supervisor with the NCUA's Office of Small Credit UnionInitiatives, will host Jane Pannier, Esq., senior vice presidentand in-house counsel for Neighbor Bench, LLC, and Judy Graham,program officer with the NCUA's Office of Examination andInsurance.
|The panel will cover key areas of concern for a well-developedBSA 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 whosuccessfully complete a test offered at the end of the webinar.
|This webinar will be archived and closed-captioned approximatelytwo to three weeks following the live event on the NCUA's website.
|Registration is now open and is also available on the NCUA'swebsite.
|As with most NCUA webinars, participants may submit questions inadvance at [email protected].The subject line of the email should read, “BSA-MSB Webinar.”
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