Protect against BSA/AML threats

Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving, and members expect you 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 CUNA BSA/AML Certification Conference with NASCUS, 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.

Topics include:

• How the U.S.A Has Become a Money Laundering Haven for Billionaires World-Wide
•  Leadership in Financial Crimes Prevention
• Making the Connection: Cybercrime & BSA Obligations
• App and P2P Fraud and BSA Obligations