Speaker Name(s): Anthony Demangone, Esq, NCCO
Description: According to the NCUA, “Every credit union should perform annual training on BSA.” Be sure your credit union doesn’t fall short of critical BSA training needs by sending your new employees, back office staff unfamiliar with BSA or OFAC or any other employee in need of a thorough introduction to the BSA and OFAC arenas. This webcast will help your credit union by providing an overview of money laundering, the Bank Secrecy Act, OFAC requirements and recent regulatory developments.