Bank Secrecy Act Due Diligence
Oct 15th, 2007 by nafcuservices
Compliance with the Bank Secrecy Act is an ongoing challenge facing credit unions. One of the foundations of the BSA is the concept of due diligence, particularly for those Members that are considered high risk. This podcast features an interview specifically on the topic of due diligence with a senior attorney with Wolters Kluwer Corporation, Ted Dreyer. Wolters Kluwer is also a NAFCU Services Preferred Partner for compliance systems.
Contact: Ted.Dreyer@wolterskluwer.com, (320) 240-5769, www.wolterskluwerfs.com
Listen Now:
Standard Podcasts [8:18m]: Play Now | Play in Popup | Download | Embeddable Player | Hits (402)| Rate it: |
 Email it
|
      |
|
