The National Credit Union Administration is hosting a webinar on August 24 to discuss Bank Secrecy Act trends and challenges, and provide credit unions with valuable updates on BSA compliance.
Online registration for this webinar is now open (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).) . Topics include:
- Industry Suspicious Activity Report filing trends;
- Common BSA violations for small credit unions and risk mitigation;
- Emerging fraud schemes and threats to small credit unions;
- The customer risk statement; and
- An update on the Anti-Money Laundering Act of 2020.
The “BSA Update: Challenges for Small Credit Unions” webinar is scheduled to begin at 2 p.m. Eastern and run approximately 60 minutes. There is no charge. Participants will be able to log into the webinar and view it on their computers or mobile devices using the registration link. They should allow pop-ups from this website. The webinar will be closed captioned and archived on the NCUA’s Learning Management System approximately one week following the live event.
Participants can submit questions during the presentation or in advance by emailing WebinarQuestions@ncua.gov. The email’s subject line should read, “BSA Challenges for Small Credit Unions.” Please email technical questions about accessing the webinar to either email@example.com or firstname.lastname@example.org.
Credit unions can receive announcements about webinars and other NCUA activities and resources through NCUA Express messages. You can subscribe to this service here.