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OFAC, FinCEN topics of NCUA May 21 webinar
WASHINGTON (5/13/14)--The National Credit Union Administration will host a free webinar May 21 at 2 p.m. (ET) to educate institutions on how to better comply with federal anti-money laundering requirements.
The webinar will cover Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) programs, enforcement authorities and their relationships with other financial services regulators.
Participants may receive a certificate of attendance, if they individually participate in the polls offered during the webcast and take a short quiz at the end of the webcast.
Online registration for the May 21 webinar is now open. Use the resource link.
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