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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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