The NCUA will host the second part of its anti-money laundering webinar series, "How to Be in Compliance with OFAC and FinCEN," on Wednesday at 2 p.m. Eastern Time.
The event, hosted by Diane Rector, training manager at the NCUA's Office of Small Credit Union Initiatives, will feature a panel of experts including Rachel Nagle, senior advisor for compliance programs at the Office of Foreign Assets Control, Anthony Harris, deputy office director at the liaison division of the Financial Crimes Enforcement Network and Thomas Lawler, compliance project officer at the Financial Crimes Enforcement Network.
The webinar will examine developing issues in anti-money laundering compliance, which could pose a challenge for credit unions' daily operations.
"The panel will also provide examples of best practices that can help credit unions create a well-developed and well-implemented Bank Secrecy Act and anti-money laundering program," the NCUA said in a press release.
Participants will have an opportunity to ask the panelists compliance questions. The NCUA said webinar participants who answer survey questions and take a short quiz after the event would receive a certificate of attendance.
Individuals can register free of charge for the event here and may submit questions in advance at [email protected] with the subject line, "OFAC and FinCEN Compliance Webinar."
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
