Date & Time: 11 December 2019/ 2:00 PM - 3:00 PM ET
Save the Date!
The Bank Secrecy Act is an important piece of legislation that safeguards the entire financial industry, and the role of credit unions is critical to upholding its integrity and fighting fraud. But fully understanding the law is difficult, and failure to comply can result in a huge financial hit for your institution.
Join Shareholder Matthew M. Young as he discusses everything you need to know about navigating the Bank Secrecy Act, including how to ensure the appropriate systems, procedures, and programs are in place to stop thieves in their tracks. Our webinar will help you to not only better understand the law and everything you need to do to ensure you’re in compliance, but also teach you how to recognize and report fraud.
Registration will open in October, so check back soon!