Published by Kim Connor

September 30, 2020

As your credit union begins 2021 planning, you may be wondering what to expect from federal regulators. That’s why Corporate One Federal Credit Union is partnering with ProBank Austin to offer a live webinar, presented by Mark Dever, on Oct. 27 to learn more about the most pressing issues impacting compliance. Seasoned BSA officers, compliance officers, operations managers, front-line team member, or audit staff are encouraged to register now to get up to speed on the most current industry information and BSA/AML hot topics, including:

  • Beneficial Ownership
  • Audit Completion Survival Tips
  • High-Risk Members
  • Suspicious Transactions

Please contact Corporate Trainer Matt Murray at mmurray@corporateone.coop with any registration questions.