Webinar: BSA/AML/OFAC Compliance
May 4 at 1:00 pm – 4:00 pm
You’re invited to take advantage of our annual BSA/AML and OFAC training, specifically designed to help credit unions fulfill yearly regulatory training requirement. This training will cover the following topics:
Currency Transaction Reporting (CTR), Office of Foreign Asset Control (OFAC), audit, Suspicious Activity Reporting (SAR), Member Due Diligence (MDD), risk assessment, “beneficial ownership,” and other “basics” of BSA.