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May 24, 2022

NAFCU webinars on BSA training, AML model validation happening this week

ComplianceNAFCU this week will host two educational webinars: one webinar today on anti-money laundering (AML) model validation and one webinar Thursday on Bank Secrecy Act (BSA) training.

During today's webinar, compliance professionals will hear from regulatory compliance consultant Justin Muscolino on the background and details of the creation and implementation standards of AML model validation. Attendees will explore regulatory requirements, discover key components included in a model validation, and receive an update on where regulatory pressure to complete a model validation may come from. Learn more and register now.

Thursday, attendees will gain an understanding of the purpose of the BSA and its requirements. The webinar will address key components of BSA, AML, and the Office of Foreign Asset Control (OFAC) at a high level, focusing on an operational perspective. Learn more and register now.

NAFCU is committed to providing credit unions with access to the industry's best training opportunities via its Online Training Center.

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