Examiner Expectations and Priorities Webinar

October 11 at 11:00 am12:00 pm

As criminal enterprises continually expand and shift to maximize profits and avoid detection, so must law enforcement’s BSA/AML investigative and enforcement priorities. Credit unions and their examiners play an important role in supporting law enforcement’s efforts. To help credit unions keep up with the latest criminal trends and examiners’ expectations, this session will review recent changes to all BSA/AML related laws, regulations, guidance, advisories, joint statements, GAO reports and examination updates.

Learning objectives:

  • Explore the new BSA/AML requirements in the Anti-Money Laundering Act of 2020
  • Review the BSA/AML Guidance and Advisories issued in 2019 – 2021
  • Identify FinCEN’s and NCUAs’ current BSA/AML priorities
  • Learn the most recent changes to the FFIEC ‘s BSA/AML Examiners’ Manual

This webinar is part of CUNA BSA/AML Certification eSchool with NASCUS which starts July 16, 2021. CUNA members gain access to the entire series for $1295.

Who should attend?

This webinar is beneficial for BSA officers, compliance professionals, CEO’s of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.

Also Available

All live event registrations include credit union access to the recorded event. You may also purchase the recorded event separately. Click here to see more about purchasing the recorded event.

This webinar is available to CUNA Training Bundle users at no additional cost.

Lianne Simeone
Lianne Simeone Program and Events Manager E: lsimeone@ohiocul.org
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