Avoid These BSA Land Mines to Ensure Compliance
Bank Secrecy Act (BSA) and anti-money laundering (AML)-related crimes are evolving, and members expect you to protect them from these threats while providing the services they need. You need a thorough understanding of illicit financial activities to keep your members safe and your credit union compliant. The 2022 CUNA BSA/AML Certification Conference with NASCUS brought…