Bank Secrecy Act Webinar on Tap from NCUA
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 an insufficient BSA compliance program may expose a credit union to reputation risk, such as manipulation by unscrupulous money launderers, undermine the integrity of the financial system or even threaten national security.
Diane Rector, training manager and economic development specialist supervisor with the NCUA’s Office of Small Credit Union Initiatives, will host Jane Pannier, Esq., senior vice president and in-house counsel for Neighbor Bench, LLC, and Judy Graham, program officer with the NCUA’s Office of Examination and Insurance.
The panel 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 a test offered at the end of the webinar.
This webinar will be archived and closed-captioned approximately two to three weeks following the live event on the NCUA’s website.
Registration is now open and is also available on the NCUA’s website.
As with most NCUA webinars, participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read, “BSA-MSB Webinar.”