BSA and Compliance P2P: Update from the FBI on Fraud Trends, August 25

The second BSA Officer & Compliance P2P of the year will start with a presentation from Steve Eppley, Financial Crimes Supervisor for the Minneapolis FBI Field Office. SSA Eppley will discuss recent fraud trends in relation to the Covid-19 pandemic and the FBI's response. 

The session will continue into an open format conversation with credit union peers around credit compliance. This event is meant to be an opportunity to meet and share with one another. The open session and forum will conclude the event with time to discuss BSA and compliance questions with participants. 

​Tuesday, August 25, 2020 1:00 PM - 3:00 PM

This event will be made only via webinar/conference call. Webinar and call in instructions will be provided to registered attendees.
 
For a list of all P2P sessions, visit our Peer-to-Peer (P2P) webpage. With questions, please contact MnCUN Director of Engagement Ben Hering by email or by phone at 651-288-5519.

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