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UID:10000246-1626422400-1639501200@www.nascus.org
SUMMARY:BSA/AML Certification eSchool with CUNA
DESCRIPTION:Protect against BSA/AML threats\nYour credit union is an essential line of defense against human traffickers\, those who prey on older Americans and fraudsters who engage in everything from ID theft to romance scams and cyber-crimes. \nThese threats are taken so seriously by regulators that every credit union – regardless of size or complexity – must be in compliance with every provision of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Every exam will include a BSA/AML component. \nAt the BSA/AML Certification eSchool with CUNA\, you’ll sharpen your skills 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. \n \n\nNew for 2021!\nThis eSchool includes expanded curriculum\, broken up so that attendees can get the exact information they need: \n\nLevel 101- Tightly focused on the regulations. Great for beginners.\nLevel 201 – Delves into applying the regulations. Good topics for beginners and intermediate-level professionals.\nLevel 301 – Exploring emerging BSA challenges. The next level of BSA. Great for experienced professionals.\n\nThe agenda also includes can’t-miss general sessions for all levels.
URL:https://www.nascus.org/event/bsa-aml-certification-eschool-with-cuna/
LOCATION:Virtual
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UID:10000355-1629207000-1629306000@www.nascus.org
SUMMARY:2021 NASCUS State System Summit
DESCRIPTION:Join us for two days of learning and networking with friends\, colleagues\, and industry leaders from across the country\, August 17-18\, 2021.   \nOur State System Summit is a unique event that brings together credit union regulators and practitioners for a mutual exchange of dialog\, problem-solving\, and shared resources within the state credit union system. Agenda details are listed below. \n\n\nEntering the Hub:\n\nClick on the button above for access\nYou will be asked for a verification code\, which is generated to your email and mobile number (if entered during registration). * Please check your spam/junk folders\, if you don’t receive it within a minute or two.\nOnce inside the Hub\, move towards the top navigation and choose “Sessions” then find the session that interests you.\nOnce inside a specific session hit “replay” to watch the session on-demand\, or scroll to the bottom of the window to download the presentation.\n\nWatch a quick video on Hub basics\n\n \n  \nIf you need additional help logging into the site or navigating the Hub\, please contact:\n\nAmanda Tuckey at atuckey@nascus.org\n\n\n\n\nAgenda\nClick here to download a printable agenda. \n* All times are Eastern Standard Time \nAugust 17\, 2021\n1:30 pm – 1:45 pm Opening Remarks \n\nLucy Ito\, President/CEO\, NASCUS\nRose Conner\, Administrator\, NC Credit Union Division\nMike Williams\, CEO\, Colorado Credit Union\n\n1:45 pm – 2:15 pm State of the State System \n\nLucy Ito\, President/CEO\, NASCUS\n\n2:15 pm – 3:15 pm Fireside Chat \n\nMyra Toeppe\, Director\, Office of Examination and Insurance\, NCUA\nLucy Ito\, President/CEO\, NASCUS\n\n3:15 pm – 3:30 pm Break \n3:30 pm – 4:30 pm Employment Trends: What is the New Reality? \n\nDiane Reed\, President\, CU Doctor\n\n4:30 pm – 5:00 pm Annual Meeting \n5:00 pm Wrap up \n\nAugust 18\, 2021\n1:30 pm – 1:40 pm Opening Remarks \n1:40 pm – 3:00 pm Economic Landscape: 2021 and Beyond \n\nThomas Siems\, Ph.D.\, Senior Economist and Director of Research\, CSBS\n\n3:00 pm – 3:15 pm Break \n3:15 pm – 4:15 pm The Changing World of Real Estate and Mortgage Lending \n\nTracy Jean Ashfield\, Ashfield & Associates\n\n4:15 pm – 5:30 pm Appraisal Industry in Conflict: Implications for Credit Unions \n\nBrian Knight\, EVP & General Counsel\, NASCUS\nTim Segerson\, Deputy Director of the Office of Examination and Insurance\, NCUA\n\n5:30 pm Wrap Up \n  \nVisit our Registration site for access to speaker bios. \n*Agenda subject to change.
URL:https://www.nascus.org/event/nascus-state-system-summit-2021/
LOCATION:Virtual
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