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 email@example.com with any registration questions.