The NCUA will host the second part of its anti-money laundering webinar series, “How to Be in Compliance with OFAC and FinCEN,” on Wednesday at 2 p.m. Eastern Time.

The event, hosted by Diane Rector, training manager at the NCUA’s Office of Small Credit Union Initiatives, will feature a panel of experts including Rachel Nagle, senior advisor for compliance programs at the Office of Foreign Assets Control, Anthony Harris, deputy office director at the liaison division of the Financial Crimes Enforcement Network and Thomas Lawler, compliance project officer at the Financial Crimes Enforcement Network.

Complete your profile to continue reading and get FREE access to, part of your ALM digital membership.

Your access to unlimited content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical 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 and

Already have an account?


© 2023 ALM Global, LLC, All Rights Reserved. Request academic re-use from All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.


Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including and

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2023 ALM Global, LLC. All Rights Reserved.