NASCUS Event: BSA/AML Certification Conference with CUNA

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NASCUS Event: BSA/AML Certification Conference with CUNA

November 6 - November 10

NASCUS BSA/AML Certification Conference with CUNA

Event Date: November 06 – November 10, 2022

Location: Fort Lauderdale, FL​

Venue: The Westin Fort Lauderdale Beach Resort

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

Details

Start:
November 6
End:
November 10