The latest from Shari Pogach

Sep 23, 2016 - by Shari Pogach, NAFCU

The high cost of BSA and anti-money laundering violations

We in NAFCU’s regulatory compliance department are constantly reminded of the seriousness of the Bank Secrecy Act (BSA). The Financial Crimes Enforcement Network (FinCEN) does not play around when ...

Shari Pogach

Regulatory Paralegal
NAFCU

Web: www.nafcu.org

Shari R. Pogach, NCCO, has served as Regulatory Paralegal for NAFCU’s Regulatory Compliance and Regulatory Affairs divisions since 2007. Ms. Pogach is the editor of the quarterly BSA Blast and BSA quizzes, reviews and edits publications authored by NAFCU attorneys, monitors and tracks litigation, performs research and prepares sections of reports and presentations to NAFCU members.

Before joining NAFCU, Ms. Pogach specialized in regulatory and legal issues in not-for-profit, law firm and corporate environments within the petroleum and telecommunication industries. She holds a BS in media communications from the University of Maryland.

The latest from Shari Pogach

The high cost of BSA and anti-money laundering violations

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