Registration open for NCUA’s Bank Secrecy Act webinar for small credit unions
ALEXANDRIA, VA (August 4, 2022) — The National Credit Union Administration is hosting a webinar on August 24 to discuss Bank Secrecy Act trends and challenges, and provide credit unions with valuable updates on BSA compliance.
Online registration for this webinar is now open. Topics include:
- Industry Suspicious Activity Report filing trends;
- Common BSA violations for small credit unions and risk mitigation;
- Emerging fraud schemes and threats to small credit unions;
- The customer risk statement; and
- An update on the Anti-Money Laundering Act of 2020.
The “BSA Update: Challenges for Small Credit Unions” webinar is scheduled to begin at 2 p.m. Eastern and run approximately 60 minutes. There is no charge. Participants will be able to log into the webinar and view it on their computers or mobile devices using the registration link. They should allow pop-ups from this website. The webinar will be closed captioned and archived on the NCUA’s Learning Management System approximately one week following the live event.
Participants can submit questions during the presentation or in advance by emailing WebinarQuestions@ncua.gov. The email’s subject line should read, “BSA Challenges for Small Credit Unions.” Please email technical questions about accessing the webinar to either firstname.lastname@example.org or email@example.com.
Credit unions can receive announcements about webinars and other NCUA activities and resources through NCUA Express messages. You can subscribe to this service here.
About National Credit Union Administration (NCUA)
The 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 United States, the NCUA operates and manages the National Credit Union Share Insurance Fund, insuring the deposits of more than 135 million account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions. The NCUA also protects consumers and educates the public on consumer protection and financial literacy issues.