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DTSTART;TZID=America/New_York:20241107T150000
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DTSTAMP:20260614T052730
CREATED:20240911T163848Z
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UID:10000478-1730991600-1730995200@www.nascus.org
SUMMARY:L&R Committee Webinar Series: Fraud Trends
DESCRIPTION:Join Us on November 7\, 2024 from 3:00 pm – 4:00 pm\nNASCUS is pleased to announce the next topic in our series of complimentary webinars for all members. We invite you to join our upcoming webinar\, “Fraud Trends\,” with Ken Otsuka\, Senior Consultant\, Risk & Compliance Solutions at TruStage\, to discuss the latest challenges and strategies in combating fraud. Learn about emerging tactics and gain insights on how to protect your organization. \nAttendance is free as a NASCUS member benefit. Registration is required\, and closes at 1 p.m. (EST) on Nov. 7\, 2024. \n\n Ken Otsuka\nRisk & Compliance Solutions / Senior Consultant\, TruStage \n34 years of TruStage experience within risk management specializing in risks associated with payments\, deposits\, funds transfer/ACH\, and fraud. Ken is a commonly featured author for our RISK Alerts and a speaker throughout the U.S. He was previously an insurance auditor. \nKen resides in Illinois and holds a bachelor’s degree in accounting from Northern Illinois University. He is also a Certified Public Accountant (CPA).
URL:https://www.nascus.org/event/lr-committee-webinar-series-fraud-trends/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
ORGANIZER;CN="Sarah Stevenson":MAILTO:sstevenson@nascus.org
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DTSTART;VALUE=DATE:20241113
DTEND;VALUE=DATE:20241116
DTSTAMP:20260614T052730
CREATED:20240327T184408Z
LAST-MODIFIED:20240911T134232Z
UID:10000464-1731456000-1731715199@www.nascus.org
SUMMARY:2024 BSA Conference with America’s Credit Unions
DESCRIPTION:November 13–15\, 2024 in San Antonio\, TX\nAt the BSA/AML Certification Conference\, you’ll hone your understanding 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\nEarn or renew your Bank Secrecy Act Certification with comprehensive BSA training.\nMoney laundering and financial crimes are on the rise\, and you play a pivotal role in your credit union’s safety and compliance. Equip yourself with the skills to identify and protect your members against financial threats. \nKey concepts covered: \n\n\n\nBank Secrecy Act Compliance Essentials\nBSA Risk Assessments\nCustomer (Member) Identification Program (CIP/MIP)\nBSA Reporting – Currency Transaction Report (CTR)\nBSA Reporting – Suspicious Activity Report (SAR)\nLaw Enforcement Requests\nInformation Sharing\nMonetary Instruments and Fund Transfers\nOffice of Foreign Assets Control (OFAC)\n\nPlus! Earn your Certified Bank Secrecy Act Professional (CBSAP)\, good for three years\, when you pass the exam(s). Already have your NCBSO or BSACS? Update your credential to the new Certified Bank Secrecy Act Professional (CBSAP) just by attending\, with no exam required. \nThis conference is designed for:  \n\n\n\nCredit union employees responsible for BSA\, AML\, risk\, audit and fraud\nCredit union compliance staff\nAll credit unions are welcome! Discounted pricing is available for America’s Credit Unions members.\n\n\n\nRegister now and then book your room at the Westin Riverwalk San Antonio.
URL:https://www.nascus.org/event/2024-bsa-conference-with-americas-credit-unions/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241121T100000
DTEND;TZID=America/New_York:20241121T120000
DTSTAMP:20260614T052730
CREATED:20231212T171554Z
LAST-MODIFIED:20240522T191952Z
UID:10000448-1732183200-1732190400@www.nascus.org
SUMMARY:NCUA Board Meeting
DESCRIPTION:All meetings of the NCUA Board are held at its headquarters at 1775 Duke Street in Alexandria\, Virginia. Visitors are encouraged to register in advance to attend Board meetings in person and must enter the building at the agency’s Visitor Center on Diagonal Road. \nNCUA’s open Board meetings are also livestreamed on the NCUA’s YouTube channel and available afterward for viewing for one year. \nClick here for redirection to the NCUA website for agenda’s and meeting notes. \nAll future meetings’ agendas and schedules are subject to change.
URL:https://www.nascus.org/event/ncua-board-meeting-3/2024-11-21/
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241122T160000
DTEND;TZID=America/New_York:20241122T170000
DTSTAMP:20260614T052730
CREATED:20231212T170304Z
LAST-MODIFIED:20231212T171941Z
UID:10000428-1732291200-1732294800@www.nascus.org
SUMMARY:NASCUS Event: State Supervisory Authority (SSA) Members Meeting
DESCRIPTION:NASCUS works with state regulatory agencies to explore ways to improve not just the state credit union systems regulatory environment\, but its supervisory environment. These meetings are designed to bring regulators together to tackle issues and share best practices in an open forum. \nThese meetings help state regulators collaborate and enhance their efficiencies\, which benefits the state agencies as well as the credit union regulatory system. \nThis meeting is by invitation only.  \n\nNASCUS Staff Liaisons:\nJohn J. Kolhoff\, NASCUS Senior Vice President of Policy and Supervision\nSarah Stevenson\, NASCUS Vice President of Regulatory Affairs \n 
URL:https://www.nascus.org/event/nascus-event-state-supervisory-authority-ssa-members-meeting-3/2024-11-22/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2022/09/Fimage-zoom-meeting_1689338029.jpg
ORGANIZER;CN="John Kolhoff":MAILTO:jkolhoff@nascus.org
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