Name
Pre-Conferecen: BSA/OFAC Training
Date & Time
Monday, June 23, 2025, 1:00 PM - 2:30 PM
Speakers
Description
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, your staff and volunteers will be able to learn about BSA / OFAC compliance in role-specific webinars with Monica Villines, CRCM, CUCE, BSACS.
Session Type
Pre-conference
Handouts