Explore BSA trends, challenges at NCUA webinar

Credit union professionals can explore Bank Secrecy Act trends and challenges and hear valuable updates on BSA compliance in an upcoming webinar.

The 60-minute, complimentary NCUA webinar, “BSA Update: Challenges for Small Credit Unions” will be held at 2 p.m. on Wednesday, Aug. 24, and topics will include:

  • industry Suspicious Activity Report filing trends;
  • common BSA violations for small credit unions and risk mitigation;
  • emerging fraud schemes and threats to small credit unions;
  • the customer risk statement; and
  • an update on the Anti-Money Laundering Act of 2020.

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