NEW YORK (9/26/13)--The National Federation of Community Development Credit Unions' free Supervisory Committee Training Webinar Series is now offered in East and West Coast time zones.
The series includes a session on the Bank Secrecy Act (BSA) designed for Supervisory Committee members. The session will cover the key areas of the BSA and the committee's responsibilities related to it. Also discussed will be the ways the committee can perform, document and report BSA transaction testing.
The federation, Mountain West Credit Union Association, CUNA Mutual Group and the National Credit Union Administration (NCUA) are collaborating to provide committee members with a greater understanding of the NCUA's Supervisory Committee Guide and ways to better detect suspicious or non-compliant activity. Registration for the four webinars in the series is free.
For more information, use the link.