Compliance with the Bank Secrecy Act and Office of Foreign Assets Control remain important issues concerning examinations and credit union liability. A substandard BSA/OFAC compliance program may expose your credit union to unwanted regulatory scrutiny and extensive penalties.

That’s why we’re providing on-demand access for Cornerstone League’s BSA/OFAC training to credit union leaders, staff, and volunteers. You’ll be able to learn about BSA/OFAC compliance with Cornerstone Resources AVP of Risk Management and Compliance Consulting Monica Villines, CRCM, CUCE, BSACS.