NCUA OFAC and FinCEN Compliance Webinar

The NCUA has announced it will offer two webinars that will provide an overview of OFAC's and FinCEN's programs, their enforcement authorities and their relationships with other financial services regulators. The first webinar, "How to Be in Compliance with OFAC and FinCEN," will be offered on May 21 at 2 p.m. ET. The second will take place on June 25 and will cover reporting requirements, emerging money laundering threats, and creating an effective anti-money laundering compliance program.