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Education

 

Bank Secrecy and OFAC Update - Webinar

Wisconsin Credit Union Compliance

 

Featuring the League's Legal Affairs Staff

 

Tuesday, May 14, 2013  (Now Available On-Demand)

 

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

 

 



Related Files
Printable Brochure (Adobe PDF File)

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