Corporate One FCU: BSA, regulatory, and examiner update: Live webinar on Oct. 27

Published by: Kim Connor

September 30, 2020 | Bank Secrecy Act, Compliance, Education & Training

As your credit union begins 2021 planning, you may be wondering what to expect from federal regulators. That’s why Corporate One Federal Credit Union is partnering with ProBank Austin to offer a live webinar, presented by Mark Dever, on Oct. 27 to learn more about the most pressing issues impacting compliance. Seasoned BSA officers, compliance officers, operations managers, front-line team member, or audit staff are encouraged to register now to get up to speed on the most current industry information and BSA/AML hot topics, including:

  • Beneficial Ownership
  • Audit Completion Survival Tips
  • High-Risk Members
  • Suspicious Transactions

Please contact Corporate Trainer Matt Murray at mmurray@corporateone.coop with any registration questions.

Other Movement News

Government Affairs

Congress mulls third-party vendor authority

While you look for new and innovative ways to best serve your members, Congress is looking for new and innovative ways to regulate emerging technologies and services. That’s why the […]
Regulatory

Congress mulls third-party vendor authority

While you look for new and innovative ways to best serve your members, Congress is looking for new and innovative ways to regulate emerging technologies and services. That’s why the […]
Member Benefits

Quarterly fee report now available

As the low-interest-rate environment continues, your credit union’s pricing strategy is more important than ever. Find out what fees credit unions and banks are charging for various product lines with […]