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Where's PolicyWorks Speaking?

NMLS Loan Originator Training
Iowa Credit Union League
May 5 in Des Moines, IA
Ohio Credit Union League Compliance Conference
Ohio Credit Union League
May 11 in Columbus, OH
Tightened AML/BSA Rules Hitting Credit Unions
Apr 27, 2016
The Panama Papers ensnared foreign heads of state and financial institutions, but they’re also likely to have a ripple effect in the U.S., with enforcement agencies sharpening their focus on anti-money laundering and Bank Secrecy Act reviews. That may cause some sleepless nights for credit union executives, who already are feeling the weight of AML and BSA compliance, experts said. Cindy Williams, VP of Regulatory Compliance, shares her insights with CU Times.
7:24 AM May 5
#Creditunion #compliance: CUNA finds answers to Form 1098 questions. https://t.co/x4bDxfUHOn
3:00 AM May 4
Metsger appointed NCUA board chairman. https://t.co/Nh0uJkYcJH

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