Free Webinar: NCUA on Anti-Money Laundering Posted by AVCU on 2:15 PM

NCUA will host part two of its webinar series, “How to Be in Compliance with OFAC and FinCEN” on Wednesday, 6/25 at 2 p.m. Eastern. The event will explore emerging issues in anti-money laundering compliance that credit unions could face in their daily operations through the use of real life examples.

The webinar features a panel of experts including:

• Diane Rector, Training Manager with NCUA’s Office of Small Credit Union Initiatives
• Rachel Nagle, Senior Advisor for Compliance Programs, Office of Foreign Assets Control
• Anthony Harris, Deputy Office Director, Liaison Division, Financial Crimes Enforcement Network
• Thomas Lawler, Compliance Project Officer, Financial Crimes Enforcement Network

The panel will provide examples of best practices that comprise a well-developed and implemented Bank Secrecy Act and anti-money laundering program. Participants will be able to ask questions about their own compliance concerns.

Participants will receive a certificate of attendance if they individually participate in the survey offered during the webinar and take a short quiz at the conclusion. A recording will be archived and and available online approximately 3 weeks following the live event.

Online registration for this free webinar is open. Participants may submit questions in advance to WebinarQuestions@ncua.gov. The subject line of the email should read, “OFAC and FinCEN Compliance Webinar.”