ARLINGTON, Va. — NAFCU Services Corporation has joined forces with Wolters Kluwer Financial Services to offer credit unions a free Webcast on one of the hottest topics of the day: Bank Secrecy Act due diligence.
|The Webcast, accessible at www.nafcu.org/WKFSwebcast, covers the various components of due diligence in BSA compliance and how credit unions can assess risk related to member relationships, ongoing monitoring, filing Suspicious Activity Reports and the Office of Foreign Assets Control. Emerging BSA issues related to Internet-based and global transactions will also be discussed.
|NSC President David Frankil commented, "Due diligence is a cornerstone of the Bank Secrecy Act, and getting it right at the start can avoid many headaches down the road."
Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.
Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
- Exclusive discounts on ALM and CU Times events.
- Access to other award-winning ALM websites including Law.com and GlobeSt.com.
Already have an account? Sign In
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
