Charges range from forgery and money laundering to receipt of gifts for procuring loans.
The free May 21 event will focus on OFAC and FinCEN compliance.
Prosecutors win seizure of virtual currency in Silk Road website case.
Former Oregon branch employee convicted this week of laundering more than $120,000 in drug money.
Cocaine, money laundering convictions net jail time for Ignacio Morales. Former Philadelphia credit union CEO also ordered to re-pay $9.6 million.
Big bank accommodated money flow for Mexican drug traffickers, allowed customers to conduct business with sanctioned countries, including Iran.
Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.
Consultant has been to many institutions of various sizes recently where examiners have written then up for not doing enough.
Money laundering and the steps financial institutions have to take to monitor it and prevent it are back in the news thanks to well-publicized missteps by banking giant HSBC.
WOCCU representatives were in Paris this week for a meeting of the international Financial Action Task Force.