The COVID-19 Response Committee will host bimonthly webinars for credit unions.
Our second webinar, COVID-19 Related Money-Laundering and Terrorism-Financing Risks, is scheduled for Thursday, November 19 at 9:00 a.m. (US CST). It will include presentations on:
- The challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis, by Shana Krishnan, Policy Analyst, Financial Action Task Force (FATF).
- How credit unions and other cooperative financial institutions must advocate for proportional treatment on AML/CFT regulations, with Andrew Price, WOCCU Senior Vice President of Advocacy and John Byrne, Esq., CAMS, Executive Vice President, Chairman AML RightSource Advisory Board.