New Developments on BSA & OFAC Compliance

March 5, 2008 Webcast
2:00 p.m. – 3:30 p.m. Eastern Time

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Discover the latest hot topics and new developments to the Bank Secrecy Act (BSA). Learn about NCUA’s focus in regard to BSA and Office of Foreign Assets Control (OFAC) compliance from NCUA’s leading BSA expert, Judy Graham, who works directly with the examiners! Don’t miss this valuable opportunity to get information on where credit unions are falling short on compliance and the most common mistakes credit unions (and possibly you) may be making. As an added bonus, you can send NAFCU all of your BSA related questions in advance (compliance@nafcu.org) and Judy will address as many as possible during the presentation.

Why this webcast is critical to your daily credit union operations:

·        You can tailor the presentation to meet your immediate needs by sending us specific questions you want answered by a BSA expert ahead of time; 

·        Training towards fulfillment of BSA requirements;

·        Continuing education credits towards professional development and certification; and

·        As many staff can participate, for just one, low fee, and you will have FREE access to the archived version for up to six months.

Speakers:

Presenter:

Judy Graham, Program Officer, Division of Supervision, Office of Examination and Insurance, National Credit Union Administration

Moderator:

Anthony Demangone, Esq., NCCO, Director, Regulatory Compliance, NAFCU

Who Should Participate:

NCCOs will receive 1.5 continuing education units for participation.                                   

Early bird registration deadline: February 27, 2008