Bank Secrecy and OFAC Update - Webinar

Wisconsin Credit Union Compliance

 

Featuring the League's Legal Affairs Staff

 

Tuesday, May 14, 2013

10:00 - 11:30 am CST

 

About the Program

• Four basic “pillars” for BSA Compliance
• Currency transactions and suspicious activity reports
• Customer identification and due diligence
• Office of Foreign Assets Control compliance

 

 

Printable Brochure (Adobe PDF File)

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