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Regulatory compliance training • An overview of the Bank Secrecy Act, with discussion of requirements and common violations; • Monitoring of money laundering; • Suspicious Activity Reports; • Equal Credit Opportunity Act adverse action notice requirements; and • Office of Consumer Protection contact information. No CPE credits are awarded for our webinars. A certificate can be earned, if you successfully passed the quiz at the end of the webinar. The certificate is for completion only. You must get at least 12 out of 15 answers correct to pass the test. Moderator: Kathryn Baxter Presenters: Vanessa Lowe, Economic Development Specialist Judy Graham, Program Officer - Office of Examination and Insurance Gaylynn Wilkins, Consumer Compliance and Policy Outreach Analyst Andre Lucas, Director of Compliance - MD/DC Credit Union Association |
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