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August 18, 2017

BSA/AML program-building detailed in Sept. 12 NAFCU webcast

Credit unions can learn how to build and manage an effective Bank Secrecy Act/anti-money laundering risk assessment process that will satisfy regulatory expectations at their institutions during a Sept. 12 NAFCU webcast.

The webcast, "BSA/AML Risk Assessment: Building a Program to Evaluate Risk and Ensure Compliance," will be broadcast live at 2 p.m. Eastern. Early-bird savings of $100 are good through Sept. 5.

During this webcast, led by Buckley Sandler Partner Daniel Stipano, credit union viewers will learn the basics of conducting a risk assessment, how to prepare a risk assessment for their own institutions and be able to anticipate examiner expectations and questions regarding their programs.

NAFCU's on-demand webcasts are available for up to 12 months after the live broadcast via the association's Online Training Center.

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