Webinar: BSA/AML/OFAC Compliance

May 4, 2022 at 1:00 pm4:00 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.


Presented by:
Logo: Corporate One Federal Credit Union

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