Free Bank Secrecy Act & Anti-Money Laundering Session coming soon

on "October 07, 2021 12:53 pm"

Hawaii Credit Union League members are invited to register for a free Bank Secrecy Act & Anti-Money Laundering Session presented by HCUL Regulatory Officer Eugene Davis.

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Bank Secrecy Act, also known as the Currency and Foreign Transaction Reporting Act, is a law requiring financial institutions in the United States to assist government agencies to detect and prevent money laundering.  Join us for an informational overview of the Bank Secrecy Act and Anti-Money Laundering, suspicious activities and unusual behaviors, CTR requirements and filings, and suspicious activity report narratives.

Bank Secrecy Act & Anti-Money Laundering Session
October 26, 2021 • 9:00 – 10:30 a.m.

Registration deadline: October 20, 2021
(Registration is required to attend this free session)

This session will be held on the Zoom Meeting platform and requires a computer or device connected to the Internet with a video camera (encouraged) and speakers/microphone or telephone for audio.

To register for a Bank Secrecy Act & Anti-Money Laundering Session, please click here. Please keep your email confirmation with your unique meeting link to join the meeting. Please do not share your link with others.

Eugene Davis is the Regulatory Officer at the Hawaii Credit Union League. He assists credit unions with regulatory compliance activities, which includes publishing the weekly InfoSight eNewsletter, conducting Bank Secrecy Act training, and researching answers to specific compliance questions. Prior to joining the League, he worked for a financial institution as a senior specialist in electronic banking where he lead a team that was responsible for many functions such as debit cards orders, remote deposits, and electronic disputes.