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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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DTSTART;TZID=America/New_York:20211130T090000
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SUMMARY:Tennessee Directors' College Virtual Event
DESCRIPTION:Join us on Tuesday\, November 30\, 2021\, for a virtual Tennessee Directors’ College\nJoin us for a Tennessee-specific opportunity for credit union board members\, committee members\, and management. Topics covered include Elder Financial Abuse\, State Legislative Engagement\, and Regulator Examination Priorities. We invite you to participate in this acclaimed\, one-day session. Offered as a virtual event\, this excellent training opportunity is easy to join right from your desk. Directors and staff are encouraged to participate in this excellent training opportunity. \n \nCost to attend: $99 for NASCUS Members and $199 for Non-Members.\n\n\nQuestions: Click here to contact Isaida Woo\, Ed.D\, Vice President\, Education\n\n\n\nAGENDA* \n9:00-9:15 am Opening Remarks \n\nSpeakers:\n\nBrian Williams\, Tennessee Department of Financial Institutions\nJeff Dahlstrom\, President\, Southeast Financial Credit Union\n\n\n\n9:15-10:15 am Elder Financial Abuse \n\nSpeaker: Kristen Tatlock\, Senior Compliance Manager\, AUX\n\n10:15-10:25 am Break\n\n10:25-11:25 am State Legislator Engagement \n\nSpeaker: Sarah Waters\, TN Credit Union League (Invited)\n\n11:25-12:00 pm Director Involvement and/or Examination Priorities \n\nSpeakers:\n\nBrian Williams\, Tennessee Department of Financial Institutions\nMatt Adkison\, Tennessee Department of Financial Institutions\nJim Eller\, Tennessee Department of Financial Institutions\n\n\n\n*Agenda subject to change. 
URL:https://www.nascus.org/event/tennessee-directors-college-2/
LOCATION:Virtual
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