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DTSTART;TZID=America/New_York:20250909T150000
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UID:10000527-1757430000-1757433600@www.nascus.org
SUMMARY:NASCUS Webinar Series: Investigating Human Trafficking as a Financial Crime
DESCRIPTION:Join Us on September 9\, 2025\, from 3:00 pm ⎻ 4:00 pm (EST) \nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nThis session will explore the financial and behavioral indicators that credit unions can use to identify potential cases of sex and labor trafficking. In addition to examining red flags and common typologies\, the presentation will highlight open-source data and investigative techniques useful in human trafficking-related reviews. \nA key focus of this webinar will be equipping back-office teams managing compliance\, BSA/AML obligations\, and fraud investigations with practical strategies to strengthen internal processes and enhance the effectiveness of investigative reviews. Attendees will walk away with actionable tools to ensure their programs are as robust and responsive as possible. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker: Rafi Aliya Crockett\nDirector of the Financial Intelligence Unit\, Polaris\nRafi Aliya Crockett serves as Director of the Financial Intelligence Unit at Polaris. In this role\, Ms. Crockett is leading an innovative partnership to identify and disrupt human trafficking operations through their financial footprints. Having begun her career at the Office of Foreign Assets Control and the Financial Crimes Enforcement Network\, Ms. Crockett is a Certified Anti-Money Laundering Specialist with nearly 20 years of anti-financial crimes experience. She has led investigations and risk and compliance functions across public and private sector organizations\, both domestically and internationally. \n 
URL:https://www.nascus.org/event/nascus-webinar-series-investigating-human-trafficking-as-a-financial-crime/
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250917
DTEND;VALUE=DATE:20250920
DTSTAMP:20260525T065914
CREATED:20240710T153500Z
LAST-MODIFIED:20250918T144648Z
UID:10000473-1758067200-1758326399@www.nascus.org
SUMMARY:60th Annual State System Summit (S3)
DESCRIPTION:Join Us in San Antonio\, Texas\, Sept. 17-19\, 2025\nNASCUS’s Annual Meeting\, the State System Summit (S3)\, combines thought-provoking educational sessions and networking opportunities for attendees to renew and expand professional connections. \n\n\n\n\n\n\nThis year’s summit will offer a deep dive into the evolution\, challenges\, and opportunities of digital assets in the marketplace\, the continuing rise of fintech\, the future of credit union powers\, and balancing regulation. \nToday’s financial services sector is increasingly competitive and undergoing transformational change. Please plan to join industry thought leaders and stakeholders this September as the credit union system comes together to chart a path forward to meet the challenges of tomorrow. \nExplore the latest sessions and speakers just added to the agenda\, including Mitigating Fraud\, Waste\, and Abuse with Folashade Abiola-Banjac\, Principal-Leader of FLI at CLA\, and Navigating the Intersection of Cryptocurrency and Banking with Amanda Wick\, Principal at Incite Consulting. Don’t miss these timely insights—click to view the conference agenda and speaker lineup. \n\n\n\n\n\n\nHotel Accommodations\n\n\n\n\n\n\n\n\n\n\n\n\n\nClick here for the hotel booking link.\n\n\n\n\n\n\n\n\n\n\n\n\n\nThere are two hotels this year. Click on the “View all hotels” link underneath the ‘check-in date’ to see both options on the Marriott landing page. \n\nSan Antonio Marriott Rivercenter on the River Walk | $269.00\nSan Antonio Marriott Riverwalk |  $269.00 – $369.00\nThe State System Summit will be located in this hotel\n\nRoom block closing date: August 25\, 2025 \n\nEvent Pricing\n\nNASCUS Member Pricing: $1\,300\nNon-Member Pricing: $1\,500\n\n\nThank You Sponsors\n \n \n  \n \n \n  \n \n  \n \n  \n \n \n  \n  \n 
URL:https://www.nascus.org/event/60th-annual-state-system-summit-s3/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250924T130000
DTEND;TZID=America/New_York:20250924T140000
DTSTAMP:20260525T065914
CREATED:20250723T153032Z
LAST-MODIFIED:20250912T083318Z
UID:10000522-1758718800-1758722400@www.nascus.org
SUMMARY:NASCUS Webinar Series: The Most Important Responsibility of the Board ⎯ Governance
DESCRIPTION:NASCUS Webinar Series:\nThe Most Important Responsibility of the Board ⎯ Governance\nJoin Us on September 24\, 2025\, from 1:00 pm ⎼ 2:00 pm (EST)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nGovernance is the most critical role of the Board outside of hiring the CEO. Many board members\, regardless of tenure\, can be distracted by discussions and decisions that stray from their responsibilities as governance. This session will enlighten board members who are unfamiliar with governance responsibilities or seek a refresher. CEO’s\, executives\, managers\, and staff will benefit from understanding the primary role of the Board as representatives of the members. \nThe event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts. \n\nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker: Carlyn Roy\nOwner/Consultant of Carlyn Roy Consulting\n\nLeveraging over 40 years of experience in credit unions as well as various community organizations\, Carlyn brings real life experience to her work. She is most recognized for transformational leadership achieved by translating key business insights and indicators into action-based plans with buy-in among executives\, employees\, and board members alike. \nCarlyn’s various executive roles across multiple disciplines enable her to understand the interdependence required for organizational success. Her experience working for\, with\, and serving on Boards provides a unique perspective. As a CEO\, Carlyn led a financial turnaround and cultural renaissance that resulted in a thriving member-focused organization. \nHer commitment to mentoring and coaching throughout her career demonstrated her belief in the power of succession planning\, even before it became a recognized priority. By actively coaching executives\, she fosters a culture of growth and development within organizational teams. This approach not only creates clear pathways for advancement and results in tangible outcomes\, it supports a proactive strategy that highlights the significant impact of coaching for organizational success and talent development. \nWhile actively employed in the credit union industry\, Carlyn served on multiple ACU\, previously CUNA\, and League/Trade Association committees\, was a founding member of the CUNA Lending Council\, has spoken at industry conferences nationally and internationally\, and served on the Board of the National Credit Union Foundation. Additionally\, she was a contributing editor to three textbook publications. \nShe is a graduate of Pacific Lutheran University\, Western CUNA Management School\, served on the faculty of CUNA Management School\, and as a project reader for Western CUNA Management School. \nThroughout her career\, Carlyn has been an active member of her community. She has held leadership positions on numerous boards and committees. Her experiences include serving the industries of healthcare\, economic and community development\, education\, non-profit foundations\, and government.
URL:https://www.nascus.org/event/nascus-webinar-series-the-most-important-responsibility-of-the-board-%e2%8e%af-governance/
LOCATION:Virtual
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250925T153000
DTEND;TZID=America/New_York:20250925T163000
DTSTAMP:20260525T065914
CREATED:20250909T180305Z
LAST-MODIFIED:20250910T132619Z
UID:10000530-1758814200-1758817800@www.nascus.org
SUMMARY:L&R Committee Webinar: The Debanking Executive Order
DESCRIPTION:Join Us on September 25\, 2025\, from 3:30 pm ⎻ 4:30 pm (EST)\nThe NASCUS Legislative & Regulatory Affairs (L&R) Committee\, in partnership with the NASCUS AML Roundtable\, is hosting a webinar on the recent Executive Order on Debanking. \nWe’re pleased to welcome Stephen T. Gannon of Davis Wright Tremaine\, who will provide expert analysis on: \n\nThe origins of debanking (Operation Chokepoint 1 & 2)\nWho has been impacted and how banks have responded through risk management\nKey takeaways from Congressional hearings\nWhat the Executive Order does—and does not—require\nPotential implications for current and future supervisory reforms\n\nRegistration is complimentary for NASCUS members.\nPlease email Sarah Stevenson at sstevenson@nascus.org to be added to the meeting. \nThis webinar will be recorded for those who are unable to participate. \n\nSpeaker: Stephen T. Gannon\nSteve is a financial services industry leader who has previously served as a senior legal executive at Citizens Financial Group\, Capital One Financial Corporation\, and Wachovia Securities. He has spent the last two decades as an advisor on the highest levels of strategic decision-making for several of the country’s largest financial institutions. \nSteve previously served as the general counsel of Citizens Financial Group\, the nation’s 12th largest retail and commercial bank\, where he served on the executive committee and directed all legal\, corporate governance\, corporate transactions\, government relations\, regulatory relations\, and litigation functions for the company. \nHe advises the banking industry on regulatory and strategic matters ranging from public policy and corporate governance to litigation\, compliance\, and administrative actions. He also focuses on helping the industry adapt to and stay on top of the burgeoning fintech and digital asset spaces\, about which he speaks and writes frequently.
URL:https://www.nascus.org/event/lr-committee-webinar-the-debanking-executive-order/
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250930T080000
DTEND;TZID=America/New_York:20250930T150000
DTSTAMP:20260525T065914
CREATED:20250512T135915Z
LAST-MODIFIED:20250902T144240Z
UID:10000515-1759219200-1759244400@www.nascus.org
SUMMARY:NASCUS Event: 2025 Colorado Executive Forum
DESCRIPTION:Join Us on September 30\, 2025\nNASCUS\, the Colorado Department of Regulatory Agencies Division of Financial Services\, and the GoWest Credit Union Association invite you to join us for the Colorado Executive Forum.\nJoin us for a collaborative one-day session that unites industry leaders\, system stakeholders\, credit unions\, and board members. Explore and discuss the pressing issues facing our industry today. Expand your network\, gain insights into solutions for evolving challenges\, and engage in collaborative discussions on the future of the state system. \nTake advantage of this opportunity to be part of a meaningful dialogue. Register now and contribute to shaping the future of our industry. \n\n\nTime 8:00 am – 3:00 pm\nThis is an in-person event. All times are MST. \nLocation\nCanvas Credit Union\n10000 Park Meadows Drive\,\nLone Tree\, Colorado\, 80124 \nEvent Pricing\n$199 NASCUS Members\n$299 Non-members \n\n  \n 
URL:https://www.nascus.org/event/nascus-event-2025-colorado-executive-forum/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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