Credit unions with questions about complying with customer due diligence requirements in the Bank Secrecy Act can get valuable information in an upcoming webinar scheduled for April 25.The Financial Crimes Enforcement Network in 2016 issued afinal rule updating the Bank Secrecy Acts requirements for effective BSA and anti-money-laundering programs. The webinar, BSA Compliance Customer Due Diligence, will address these requirements for credit unions. This 60-minute webinar is scheduled to begin at 2 p.m. Eastern. Online registration is availablehere.
Apr 25, 2018