Today’s Board Essentials Module 3: The Board’s Role with BSA/AML/OFAC

The BSA/AML/OFAC program is one of the most important and high-risk functions at your credit union.

Did you realize that directors are ultimately liable and responsible for the credit union’s compliance with the Bank Secrecy Act (BSA), the Anti-Money Laundering (AML) Act, and the Office of Foreign Asset Control (OFAC)? Learn what directors need to know about BSA/AML/OFAC and how they can satisfy their supervisory role and ensure your credit union complies with these requirements.

Approximately 20 minutes
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Elizabeth Fast, JD & CPAElizabeth Fast
Spencer Fane LLP

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