Venable partners Laura Biddle and Ed Wilson presented “Enforcement Action Review” as part of the CUNA BSA/AML Certification eschool with NASCUS on October 5. The session surveyed the missteps and plights of those who have faced major enforcement action for violations of the BSA/AML/CFT and OFAC frameworks. This session also looked ahead at the future of BSA enforcement and what to expect in 2021. The CUNA BSA/AML Certification eSchool with NASCUS is designed for credit union compliance and BSA professionals.
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