As a benefit of membership, the New York Credit Union Association provides credit unions with Bank Secrecy Act and anti-money laundering training.

The NCUA requires BSA/AML training each year for credit union personnel, and as a benefit of Association membership, this requirement can be satisfied by participating in the 2021 Bank Secrecy Act, Anti-Money Laundering & OFAC Basics on-demand webinar. This webinar is designed for credit union staff and board members who need to complete their yearly BSA/AML training.

This session covers:

•           BSA and AML regulations and reporting requirements;

•           CTRs, SARs, 314(a), 314(b) and member identification programs; and

•           OFAC.

This webinar is accessible on the Association’s website. Log-in to the Association’s on-demand training is required to access the webinars. If a log-in is needed, please contact the Association’s member relations department at member.relations@nycua.org.