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ARLINGTON, Va. — NAFCU will host a Webcast next month to help bring credit unions to speed on Bank Secrecy Act updates.

“We have a Webcast coming up in October and today being the anniversary of 9/11,” NAFCU Director of Compliance Anthony Demangone said last week, “it kind of goes hand in hand because since then credit unions have been facing increased Bank Secrecy Act requirements that flowed from the PATRIOT Act and heightened regulator expectations following 9/11 and information that was uncovered afterwards.”

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