Learn How to Recognize Emerging Issues in Money-Laundering Compliance
ALEXANDRIA, VA (June 17, 2014) -- The National Credit Union Administration will host part two of its webinar series, “How to Be in Compliance with OFAC and FinCEN” on Wednesday, June 25, at 2 p.m. Eastern.
Using real-world scenarios and case studies, this webinar will explore emerging issues in anti-money laundering compliance that credit unions could face in their daily operations. Diane Rector, Training Manager with NCUA’s Office of Small Credit Union Initiatives, will host leading compliance experts, including:
- Rachel Nagle, Senior Advisor for Compliance Programs, Office of Foreign Assets Control
- Anthony Harris, Deputy Office Director, Liaison Division, Financial Crimes Enforcement Network
- Thomas Lawler, Compliance Project Officer, Financial Crimes Enforcement Network
The panel will also provide examples of best practices that can help credit unions create a well-developed and well-implemented Bank Secrecy Act and anti-money laundering program. In addition, participants will be able to ask questions about their own compliance concerns.
Staff from NCUA’s Office of Examination and Insurance will also participate in the webinar.
Online registration for this free webinar is now open here. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.
Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read, “OFAC and FinCEN Compliance Webinar.” Participants with technical questions about accessing the webinar may email audience.support@on24.com.
Webinar participants will also receive a certificate of attendance if they individually participate in the survey offered during the webcast and take a short quiz at the end of the webinar.
This webinar will be archived and closed-captioned online, here, approximately three weeks following the live event. An archived version of part one of this webinar series is available here.
NCUA’s Office of Small Credit Union Initiatives fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, minority depository institutions and credit unions with a low-income designation.
NCUA is the independent federal agency created by the U.S. Congress to regulate, charter and supervise federal credit unions. With the backing of the full faith and credit of the U.S. Government, NCUA operates and manages the National Credit Union Share Insurance Fund, insuring the deposits of more than 97 million account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions. AtMyCreditUnion.gov and Pocket Cents, NCUA also educates the public on consumer protection and financial literacy issues..