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BSA Certification Conference
November 18, 2019 - November 21, 2019
As the Bank Secrecy Act (BSA) related crimes continue to evolve, it’s extremely important for credit union practitioners and supervisors to keep up with these new forms of illicit trafficking and money laundering to stay compliant and protect your members. Attendance at the 2018 CUNA Bank Secrecy Act Certification Conference, presented with NASCUS, ensures participants will learn about this vital Act, the recent changes affecting its implementation and industry best practices to help all stay compliant. Attendance at this program also offers the opportunity to certify or recertify for the Bank Secrecy Act Compliance Specialist (BSACS) designation.