Introductory BSA/AML Examiner School, Atlanta, CA
Credit Unions – proceed with utilizing the NCUA Questionnaires and the FFIEC InfoBase Examination Procedures for areas that will be reviewed.
Made with FlippingBook Annual report
Credit Unions – proceed with utilizing the NCUA Questionnaires and the FFIEC InfoBase Examination Procedures for areas that will be reviewed.
Made with FlippingBook Annual report