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SUMMARY:NASCUS Event: BSA/AML Certification Conference with CUNA
DESCRIPTION:NASCUS BSA/AML Certification Conference with CUNA\n\n\nEvent Date: November 06 – November 10\, 2022 \nLocation: Fort Lauderdale\, FL​ \nVenue: The Westin Fort Lauderdale Beach Resort \n \n\n\n\n\nProtect against BSA/AML threats\nBank 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. \nAt 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. \nTopics include: \n\nHow the U.S.A Has Become a Money Laundering Haven for Billionaires World-Wide\n Leadership in Financial Crimes Prevention\nMaking the Connection: Cybercrime & BSA Obligations\nApp and P2P Fraud and BSA Obligations
URL:https://www.nascus.org/event/nascus-event-bsa-aml-certification-conference-with-cuna/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2022/09/Fimage-BSA-AML_1863033433.jpg
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