NCUA Hosts Second Anti-Money Laundering Webinar with OFAC and FinCEN
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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.
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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.
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Online registration for this free webinar is now open here (https://event.on24.com/eventRegistration/EventLobbyServlet?target=registration.jsp&eventid=787324&sessionid=1&key=70D39B8E61A2AE721D8B100CC35573B3&sourcepage=register). 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 [email protected]. The subject line of the email should read, "OFAC and FinCEN Compliance Webinar." Participants with technical questions about accessing the webinar may email [email protected].
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 An archived version of part one of this webinar series is available here.
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