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NCUA to Host Bank Secrecy Act Webinar

May 2020
NCUA to Host Bank Secrecy Act Webinar

Register Now to Learn Best Practices for a Strong BSA Compliance Program

ALEXANDRIA, Va. (May 27, 2020) – Credit unions will receive valuable information on best practices in Bank Secrecy Act programs and avoiding pitfalls from non-compliance during a National Credit Union Administration webinar, “The Bank Secrecy Act: Review and Reminders,” scheduled for June 17.

This 90-minute webinar is scheduled to begin at 3 p.m. Eastern. Online registration is available here. Participants will use this same link to log into the webinar and should allow pop-ups from this website. There is no charge to participate.

The webinar panel — Andrew Bludorn, BSA officer with the NCUA’s Office of Examination and Insurance; Damon Frank, trial attorney with the NCUA’s Office of General Counsel; and Cathryn Martin, assistant vice president and BSA compliance officer with Tower Federal Credit Union — will cover the top five compliance concerns and discuss elements of a strong BSA/anti-money laundering program, including:

  • Timely §314a searches;
  • BSA training for appropriate staff; and
  • Real-world case studies of BSA compliance failures.

You can submit questions in advance at The email’s subject line should read, “The Bank Secrecy Act: Review and Reminders.” Participants with technical questions about accessing the webinar may email

This webinar will be closed captioned and then archived here approximately three weeks following the live event.

NCUA’s Office of Credit Union Resources and Expansion supports low-income-designated credit unions and credit unions interested in a low-income designation; minority credit unions; credit unions seeking changes in their charters, bylaws, or fields of membership; and groups organizing to start new credit unions.

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