BSA: The Future of Beneficial Ownership and Other Trends webinar
BSA: The Future of Beneficial Ownership and Other Trends webinar
Overview
Speaker: Colleen Kelly
Anti-money laundering and combatting terrorist financing (AML/CFT) regulations apply to all credit unions, regardless of size or complexity. At times, smaller credit unions, with fewer compliance resources, are specifically targeted by money launderers. Evolving technologies, as well as members’ expectations to move money instantaneously, have significantly increased credit unions’ AML/CFT vulnerabilities. Consequently, Congress passed a new Beneficial Ownership law, as well as several new Anti-money Laundering provisions, to help combat a wide range of financial crimes.
Learning Objectives:
- Review the three new beneficial ownership regulations
- Identify several new anti-money laundering provisions
- Consider the latest anti-money laundering trends
Who should attend?
Anyone who manages compliance at a small credit union, including compliance officers, compliance staff, senior staff, or the CEO.
This webinar is part of the complete Training Bundle series. Subscribe to get immediate access to this webinar along with over 80+ webinars covering critical topics for you and all your staff.
Pricing & Registration
Member
Non-Member
BSA: The Future of Beneficial Ownership and Other Trends webinar (recorded)
BSA: The Future of Beneficial Ownership and Other Trends webinar (recorded)
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Attendee Info
Our webinars and eSchools use various platforms, including Adobe Connect, Pheedloop Meet & Stream, and Zoom. All of these platforms are web conferencing technology that allows for live virtual meetings. Whether this is your first time attending a webinar or eSchool, or you simply need a refresher, review these helpful steps and frequently asked questions below.
