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Webcasts & Speaking Engagements

Daniel P. Stipano and Moorari K. Shah discussed "Vendor management: What is the NCUA looking for?" at the National Association of Federally-Insured Credit Unions BSA Seminar

Minneapolis, MN

This session provided an overview of both general and BSA-specific risk considerations associated with the selection, engagement, and oversight of vendors by a credit union, along with some perspective on the current regulatory expectations. This session also identified vulnerabilities, and methods you can deploy to mitigate risk.

Click here to learn more.