NAFCU Expands Compliance Team: NAFCU said it has added two credit union veterans to its compliance team as new regulatory compliance counsels.
In an ongoing effort to keep your FRCUA education current, modules are continually updated to reflect current NCUA and other regulatory agency requirements. As an example, BSA 26 now includes Artificial Intelligence and BSA, Elder Financial Exploitation, Pig Butchering & BSA, and Executive Order – Free and Fair Banking.
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