LIVE IN-PERSON, SCHOOL & CONFERENCE, RECORDED
Event Date: November 05 – November 09, 2023
Location: Omni Las Colinas Hotel, Irving, TX
NASCUS members receive CUNA member pricing. To receive this pricing, or for quicker registration, email firstname.lastname@example.org or call 800-356-9655.
Protect against BSA/AML threats
Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving, and members expect you to protect them from these threats while still providing the services they need. You need a thorough understanding of illicit financial activities to keep your members safe and your credit union compliant.
At the BSA/AML Certification Conference with NASCUS/CUNA, you’ll hone your acumen as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.
Learn about the latest in financial crimes, including:
- Bank Secrecy Act (BSA)
- Anti-Money Laundering Act (AML)
- Countering the financing of terrorism (CFT)
- Elder abuse
- Human trafficking
- How to protect your members and credit union
The agenda also includes can’t-miss general sessions for all levels.
Who should attend
BSA officers, compliance officers, CEOs, risk managers, examiners (state and federal), operations professionals with BSA-related duties