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DTSTART;TZID=America/New_York:20251201T150000
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UID:10000542-1764601200-1764604800@www.nascus.org
SUMMARY:AML Roundtable Webinar: The Great 2025 AML Reversal
DESCRIPTION:Join Us on December 1\, 2025\, from 3:00 pm – 4:00 pm EST\nfor the NASCUS AML Roundtable Webinar: The Great 2025 AML Reversal \n2025 brought a dramatic shift in AML and sanctions compliance—not through tighter controls\, but through widespread rollbacks and waning enforcement momentum. In this session\, we’ll explore what changed\, the implications for risk exposure\, and how credit unions can prepare for the uncertainties ahead in 2026. \nWe’re excited to welcome guest speaker Sarah Beth Felix\, CEO & Founder of Palmera Consulting\, who will share insights on the key developments of 2025 and what they mean for the compliance landscape moving forward. \nAttendance is free as a NASCUS member benefit. RSVP to Alexis Reyes areyes@nascus.org to attend. \nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker \nSarah Beth Felix\nSarah Beth has over 20 years of experience in AML and sanctions with operational\, audit\, and advisory roles\, working with banks\, payment firms\, and global Fintechs to operationalize AML/sanctions threats. She is recognized for translating complex global regulations into effective\, risk-based compliance programs and has niche expertise in high‑risk areas such as cannabis banking\, MSBs\, virtual currency\, and trade finance. \nIn 2011\, she founded Palmera Consulting\, advising institutions on efficiency and effectiveness within AML and Sanctions programs. Her career includes roles as a Series 7 stockbroker\, fraud manager developing AI models\, AML Officer\, and AML Practice Lead at a national consulting firm. \nShe holds a BA in Business and an MS in Forensics\, has been CAMS‑certified since 2006\, and contributes to ACAMS task forces for advanced certifications. She is also a member of the U.S. Military’s SOCOM Public‑Private Partnership Working Group and is a sought‑after global speaker on AML\, sanctions\, risk assessments\, correspondent banking\, and threat finance typologies. \nQuestions: Please contact Craig Money at cmoney@nascus.org with any questions or concerns.
URL:https://www.nascus.org/event/aml-roundtable-webinar-the-great-2025-aml-reversal/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20251209
DTEND;VALUE=DATE:20251211
DTSTAMP:20260428T035012
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UID:10000535-1765238400-1765411199@www.nascus.org
SUMMARY:2025 California Examiner School
DESCRIPTION:Join Us December 9-10\, for the 2025 California Examiner School\nTraining for examiners is paramount to staying 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. \nAs technology and methodologies continue to advance\, it is essential to ensure that examiners possess the requisite expertise and abilities to navigate a swiftly evolving landscape across domains such as compliance\, market risk\, national concerns\, and loan profitability. \nCost per examiner: $750. This is a virtual conference. \nQuestions: Please contact Isaida Woo\, SVP Corporate Affairs and Education\, at Isaida@nascus.org to register.
URL:https://www.nascus.org/event/2025-california-examiner-school/
LOCATION:Virtual
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
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DTSTART;TZID=America/New_York:20251211T150000
DTEND;TZID=America/New_York:20251211T160000
DTSTAMP:20260428T035012
CREATED:20251117T175417Z
LAST-MODIFIED:20251117T175417Z
UID:10000540-1765465200-1765468800@www.nascus.org
SUMMARY:NASCUS Webinar Series: Stablecoins 101 for Credit Unions
DESCRIPTION:Join us on December 11\, 2025\, from 3:00 pm to 4:00 pm EST\nNASCUS is pleased to offer the next session in our complimentary member webinar series\, featuring Amanda Wick\, Principal at Incite Consulting LLC. \nThis presentation will break down the complexities of stablecoins and their accelerating role in today’s financial ecosystem. Attendees will gain a grounded understanding of stablecoin fundamentals\, potential use cases for credit unions\, and key elements of the GENIUS Act. The session will also highlight compliance implications\, risk considerations\, and strategic insights to help credit unions assess how stablecoins may shape future operations. \nStay tuned: NASCUS will also host a follow-up fireside chat with Amanda Wick and NASCUS President & CEO Brian Knight to discuss what lies ahead for stablecoins and the broader digital asset landscape. \nAttendance is free as a NASCUS member benefit.  Please fill out the form below to participate.\nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker\nAmanda Wick\nAmanda served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade\, specializing in money laundering and cryptocurrency. She worked in three US attorneys’ offices (Atlanta\, Birmingham\, and St. Louis). After that\, she moved to Main Justice to serve in the Criminal Division’s Money Laundering and Asset Recovery Session. As part of a DOJ leadership program\, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020\, she left the government to serve as the chief of legal affairs at Chainalysis\, a blockchain analytics company. \nIn 2021\, Wick returned to government service to serve as the lead financial investigator for the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization\, the Association for Women In Cryptocurrency. The organization is a network of women and male allies in the cryptocurrency\, blockchain\, and web3 industries who advocate for the equal inclusion of women in the future of digital finance. \nWick also serves as a principal with Incite Consulting. In that role\, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. \n\nPlease select a valid form\nNASCUS Event Terms and Conditions\nClick here to read the entire disclaimer.
URL:https://www.nascus.org/event/nascus-webinar-series-stablecoins-101-for-credit-unions/
LOCATION:Virtual
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
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