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,
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.