Compliance with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) remains an important issue concerning examinations and credit union liability. A substandard BSA / OFAC compliance program may expose your credit union to unwanted regulatory scrutiny and extensive penalties. You and your staff will be able to learn about BSA / OFAC compliance in a live webinar with Monica Villines, CRCM, CUCE, BSACS.

All the basic information pertaining to BSA & OFAC will be covered. Certificate of attendance will be available for those who attended the training session to retain in your files for documentation.