Newsroom

October 23, 2014

Next NAFCU webcasts eye compliance, FinCEN

Early bird deadlines for NAFCU webcasts on regulatory compliance and guidance from NCUA and the Financial Crimes Enforcement Network are approaching, with the opportunity for attendees to save $100 on registration.

First, NAFCU's "Annual Regulatory Compliance Update" webcast is scheduled Thursday, Nov. 6, with an early bird deadline of Oct. 30. The NAFCU Regulatory Compliance team, led by Director of Regulatory Compliance JiJi Bahhur, will go over the most important rules, regulations and guidance from CFPB and NCUA, including a look at the recently finalized privacy notices rule. They will also discuss their expectations for upcoming regulations. Credit union executives, risk and lending officers and compliance staff are encouraged to attend.

Second, the "New Guidance from FinCEN and NCUA" webcast is set for Wednesday, Nov. 12, with an early bird deadline of Nov. 5. Tower Federal Credit Union Vice President and BSA Compliance Officer Cathryn Martin will speak on the latest guidance from FinCEN and NCUA, including identifying money-laundering funnel accounts, how to prevent elder financial exploitation and best practices for suspicious activity reports.

Webcasts are available at NAFCU's Online Training Center on-demand for a year following their broadcast.