Compliance & Regulatory Updates: March 31, 2020

PolicyAid Quarterly Update
ViClarity has updated PolicyAid with the addition of two policies and updates to two other policies.

NCUA Offering Webinar on BSA/AML Compliance
The National Credit Union Administration (NCUA) is hosting a webinar, “Bank Secrecy Act Update,” on April 14 from 1 pm – 2 pm CT.
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Federal Agencies Seek Feedback on the Use of Artificial Intelligence
​Federal financial regulatory agencies, including the NCUA and Consumer Financial Protection Bureau have issued a request for information on financial institutions’ use of artificial intelligence (AI)

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