View this email in your browser

Webinar, Thursday, November 10th
2:00 PM EST 

Attendees will receive valuable information updates on the requirements of the Bank Secrecy Act. The agenda includes the following:

  • USA PATRIOT Act – Customer Identification Program (CIP), 314(a), and 314 (b)
  • Office of Foreign Assets Control (OFAC) program requirements
  • Currency Transaction Reporting (CTR) elements
  • Suspicious Activity Reporting (SAR) requirements
  • Tips for writing an effective SAR
  • Due diligence for high-risk businesses
  • Real-world examples of how to identify suspicious activity
  • Elder Financial Exploitation red flags

Sign up now for this required training at no additional charge to your credit union!

Register Here
Copyright © *2022* *Virginia Credit Union League*, All rights reserved.

Our mailing address is:
108 N 8th St
Richmond, VA 23219

Want to change how you receive these emails?
You can update your preferences or unsubscribe from this list.