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UID:10000410-1699171200-1699549200@www.nascus.org
SUMMARY:BSA/AML Certification Conference with CUNA
DESCRIPTION:LIVE IN-PERSON\, SCHOOL & CONFERENCE\, RECORDED \n\n\n\nEvent Date: November 05 – November 09\, 2023 \nLocation: Omni Las Colinas Hotel\, Irving\, TX \n\n\n\n\nNASCUS members receive CUNA member pricing. To receive this pricing\, or for quicker registration\, email hello@cuna.coop or call 800-356-9655. \n \nProtect against BSA/AML threats\nBank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving\, and members expect you to 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 the BSA/AML Certification Conference with NASCUS/CUNA\, 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. \nLearn about the latest in financial crimes\, including: \n\nBank Secrecy Act (BSA)\nAnti-Money Laundering Act (AML)\nCountering the financing of terrorism (CFT)\nElder abuse\nHuman trafficking\nHow to protect your members and credit union\n\nThe agenda also includes can’t-miss general sessions for all levels. \n\nWho should attend\n​BSA officers\, compliance officers\, CEOs\, risk managers\, examiners (state and federal)\, operations professionals with BSA-related duties​
URL:https://www.nascus.org/event/bsa-aml-certification-conference-with-cuna/
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DTSTART;VALUE=DATE:20231106
DTEND;VALUE=DATE:20231110
DTSTAMP:20260405T092947
CREATED:20230731T152238Z
LAST-MODIFIED:20230731T153656Z
UID:10000412-1699228800-1699574399@www.nascus.org
SUMMARY:2023 Michigan Examiner School
DESCRIPTION:Training for examiners is paramount to stay abreast of the latest industry trends and technologies. This event offers examiners a customized chance to enhance their critical skills and deepen their comprehension of a core set of subjects.  \n\nAs technology and methodologies continue to advance\, it is essential to guarantee that examiners possess the requisite expertise and abilities to navigate a swiftly evolving landscape in various domains\, including compliance\, market risk\, national concerns\, and loan profitability. \nLocation: Hotel Indigo Traverse City 263 W. Grandview Pkwy Traverse City\, MI 49684 \nHotel Block: $85/night Click here to access the hotel block link\, which expires October 6\, 2023 \nCost to attend: $600 Examiner Members \nQuestions: Click here to contact Isaida Woo
URL:https://www.nascus.org/event/2023-michigan-examiner-school/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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DTSTART;TZID=America/New_York:20231116T090000
DTEND;TZID=America/New_York:20231116T150000
DTSTAMP:20260405T092947
CREATED:20230501T121624Z
LAST-MODIFIED:20231010T192755Z
UID:10000305-1700125200-1700146800@www.nascus.org
SUMMARY:2023 Michigan Industry Day
DESCRIPTION:Join us Thursday\, November 16\, 2023\, in Ann Arbor\, MI\nThe National Association of State Credit Union Supervisors (NASCUS) and the Michigan Department of Insurance and Financial Services invite you to participate in an industry-wide in-person networking event. \n \nMichigan Industry Day provides credit unions\, stakeholders\, and partners with chances for networking\, education\, cooperation\, exposure\, and access to resources. This all-day\, face-to-face event allows credit union leaders\, board members\, and committee members to work together to address challenges\, exchange best practices\, and grow their professional connections with industry partners in the ever-changing landscape of national trends and developments. \nJoin us and a panel of knowledgeable speakers as we delve into subjects like: \n\nCybersecurity\nFinancial Risks and Corporate Activities Update\nEconomic and National Issues Updates\nThird-Party Contract Review and more\n\n\nLocation: \nSheraton Ann Arbor Hotel\n3200 Boardwalk Street\, Ann Arbor\, MI 48108 \nCost to attend: $199 for Members and $299 for Non-Members \nQuestions: Click here to contact Dr. Isaida Woo; SVP\, Corporate Affairs and Education \n\nDuring this in-person event\, board members\, committee members\, and credit union management will have the opportunity to: \n\nExpand on skill development: Educational training designed to teach participants new skills and provide them with the tools they need to succeed in this complex industry.\nGrow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.\nStay current with industry trends: Our industry is constantly evolving\, and we can help you stay up to date with the latest national trends and developments.
URL:https://www.nascus.org/event/2023-michigan-industry-day-2/
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ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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DTSTART;VALUE=DATE:20231128
DTEND;VALUE=DATE:20231129
DTSTAMP:20260405T092947
CREATED:20230706T154328Z
LAST-MODIFIED:20231023T134344Z
UID:10000317-1701129600-1701215999@www.nascus.org
SUMMARY:2023 Tennessee Directors College
DESCRIPTION:Join Us on November 28\, 2023\, in Nashville\nWith state and federal regulators placing greater emphasis on credit union management and governance\, board governance must be at its best. The goal is to establish a culture of compliance and expertise that permeates from the top-down. To aid credit union leadership teams in achieving this\, we invite your senior staff and directors to join NASCUS and a panel of experts in a series of sessions covering critical topics\, such as: \n\nRegulator Perspective on Expectations\, Do’s and Don’ts for the Board of Directors\,\nHow Credit Unions Manage Liquidity Risk and the Role of the Directors\,\nNational Issues Update and more.\n\n  \nLocation: Tennessee State Library & Archives\n1001 Rep. John Lewis Way North\nNashville\, TN 37219 \nPricing: $199 NASCUS Members | $299 Non-members\nThis is an in-person event. \nDuring this in-person event\, board members\, committee members\, and credit union management will have the opportunity to: \n\nExpand on skill development: Directors Colleges are designed to teach participants new skills and provide them with the tools they need to succeed in this complex industry.\nGrow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.\nStay current with industry trends: Our industry is constantly evolving\, and we can help you stay up to date with the latest national trends and developments.
URL:https://www.nascus.org/event/2023-tennessee-directors-college/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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