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UID:10000246-1626422400-1639501200@www.nascus.org
SUMMARY:BSA/AML Certification eSchool with CUNA
DESCRIPTION:Protect against BSA/AML threats\nYour credit union is an essential line of defense against human traffickers\, those who prey on older Americans and fraudsters who engage in everything from ID theft to romance scams and cyber-crimes. \nThese threats are taken so seriously by regulators that every credit union – regardless of size or complexity – must be in compliance with every provision of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Every exam will include a BSA/AML component. \nAt the BSA/AML Certification eSchool with CUNA\, you’ll sharpen your skills 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 \n\nNew for 2021!\nThis eSchool includes expanded curriculum\, broken up so that attendees can get the exact information they need: \n\nLevel 101- Tightly focused on the regulations. Great for beginners.\nLevel 201 – Delves into applying the regulations. Good topics for beginners and intermediate-level professionals.\nLevel 301 – Exploring emerging BSA challenges. The next level of BSA. Great for experienced professionals.\n\nThe agenda also includes can’t-miss general sessions for all levels.
URL:https://www.nascus.org/event/bsa-aml-certification-eschool-with-cuna/
LOCATION:Virtual
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DTSTART;TZID=America/New_York:20211209T140000
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SUMMARY:NASCUS 101: December Webinar
DESCRIPTION:Welcome to NASCUS\nNow that you’re a member\, what are the resources and benefits open to you? \nThis webinar covers the many ways you can get the most out of your membership. In just 30 minutes\, this overview touches on legislative and regulatory (L&R) resources\, educational offerings and webinars\, member engagement\, as well as news and data. \nThis free\, bi-monthly is open to all members and shows you how we work together to collaborate with all 45-state regulatory agency members\, committees\, credit unions\, credit union leagues\, corporate credit unions\, trade associations\, and CUSOs. \nWe invite you to join us at this event\, or one of the others if your calendar is full. View all dates here. \nOctober Webinar: October 14\, 2021 \n 
URL:https://www.nascus.org/event/nascus-101-december-webinar/
LOCATION:Virtual
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