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• Adopting risk-based programs to leverage finite resources and meet regulatory expectations • Customizing training for the unique challenges of credit unions to optimize staff regulatory literacy • Conducting effective CDD/EDD procedures to mitigate regulatory and operational risks
Speaker(s):
Victor
R. Cardona,
CAMS,
Senior Vice President, BSA Officer, Financial Intelligence Unit,
Mechanics Bank
Alissa
Mojica,
CAMS,
Assistant Manager, BSA Department,
SchoolsFirst Federal Credit Union
