ALEXANDRIA, Va. — The Bank Secrecy Act Webinar that was co-hosted by NCUA and FinCEN Feb. 6 is now available online.
The one-hour Webinar allowed participants to hear directly from NCUA and FinCEN about BSA compliance issues. "I encourage credit union staff and volunteers to view the BSA Webinar to learn more about issues our examiners have identified during compliance reviews, as well as to get a better understanding of how useful data provided through the reporting process can be in investigating money laundering and illegal activities," NCUA Chairman JoAnn Johnson said.
The Webinar covered several BSA related issues including compliance, recent regulatory changes, preparation for a BSA exam, FinCEN's role as BSA administrator and the value of the data gathered.
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