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Compliance

 

Webinar: Will Your AML/BSA/OFAC Program Satisfy Examiner Scrutiny?

 

 

Tuesday, July 1, 2014

2:00 - 3:30 pm CST

 

Speaker: Bill Elliott, Young & Associates, Inc.

 

About the Program
With all of the excitement and resources credit unions have devoted to lending issues due to the Dodd-Frank rules, it has been far too easy to justify reducing resources in other risk areas of the credit union, including AML/BSA/OFAC. Credit unions need to be careful not to reduce emphasis in this area. This webinar will focus on those portions of AML/BSA/OFAC that examiners are bringing to management’s attention – sometimes in painful (and expensive) ways.

 

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