Reserved for AML Compliance clients.
As part of your credit unions Compliance Full Service or Standard Service subscription, you can join the NCL AML Team for a complimentary (yes, free) Microsoft Teams webinar to engage in conversations about unusual member activity, and how the information you provide us helps to determine and recommend filing a Suspicious Transaction Report. We will also go through case studies and best practices to provide key takeaways.
Date & Time:
Wednesday April 17 1:00pm – 2:00pm CST
Who Should Attend:
Open to all credit union staff who play a role in gathering the information needed for completing a Suspicious Activity Report.
CLICK HERE to register!
Or to find out more about NCL’s AML/ATF Service subscriptions, please reach out to AMLConsulting@nationalconsultinglimited.com.