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Bank Secrecy Act & Anti-Money Laundering Session
Hawaii Credit Union League members are invited to register for a free Bank Secrecy Act & AntiMoney Laundering Session presented by HCUL Regulatory Officer Eugene Davis. Bank Secrecy
Act, also known as the Currency and Foreign Transaction Reporting Act, is a law requiring financial
institutions in the United States to assist government agencies to detect and prevent money
laundering. Join us for an informational overview of the Bank Secrecy Act and Anti-Money
Laundering, suspicious activities and unusual behaviors, CTR requirements and filings, and
suspicious activity report narratives.

Oct 26, 2021 09:00 AM in Hawaii

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