June 17, 2014

NCUA readies part 2 of AML compliance webcast

June 18, 2014 – NCUA is hosting the second of two webcasts on anti-money laundering on June 25, at 2 p.m. Eastern, focusing on regulation compliance and best practices.

The series is in cooperation with the Office of Foreign Assets Control and the Financial Crimes Enforcement Network.

The webcast is offered by NCUA's Office of Small Credit Union Initiatives and features speakers from OFAC and FinCEN. Speakers include: Rachel Nagle, OFAC's senior advisor for compliance programs; Anthony Harris, FinCEN's liaison division deputy office director; and Thomas Lawler, FinCEN's compliance project officer. The program will be moderated by Diane Rector, a training manager with the OSCUI.

Attendees can submit questions in advance, and registration is open now on the agency's website.