The NCUA is hosting a free webinar on March 19th at 2pm to discuss the Bank Secrecy Act and Money Service Businesses.
Diane Rector, Training Manager and Economic Development Specialist Supervisor with NCUA’s Office of Small Credit Union Initiatives, will host Jane Pannier, Esq., Senior Vice President and In-House Counsel for Neighbor Bench, LLC, and Judy Graham, Program Officer with NCUA’s Office of Examination and Insurance.
Topics for discussion will include:
- Critical elements of a BSA program
- Money Service Businesses
- Common BSA violations
- Reporting requirements
Attendees can also opt to take a test at the end of the training to receive a certificate.
For more information or to register click here.Read More