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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:20211214T083000
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UID:10000249-1639470600-1639494000@www.nascus.org
SUMMARY:Kentucky Directors' College
DESCRIPTION:Join us on December 14 for our Directors’ College in Louisville\, KY \nA state-specific opportunity for credit unions to hear firsthand from state regulators\, including BSA requirements\, cybersecurity\, succession planning\, interest rate risk\, national issues\, and much more. \nCredit union board members\, committee members\, and management should not miss the Kentucky Directors College! We invite you to participate in this acclaimed\, annual one-day session. Be sure to take advantage of this excellent training opportunity for directors and staff. \n*In-person registration is sold out\, virtual opportunities are still open. \n\n\nCost to attend: \n\n$199 for NASCUS Members and League Members\n$299 for Non-Members\n\nLocation: Kentucky Credit Union League’s Office; Training Room\n5111 Commerce Crossings Drive\, Suite 210\, Louisville\, KY 40229 \nQuestions: Click here to contact Isaida Woo\, Ed.D\, Vice President\, Education \n\n\nAgenda\n\n8:30–9:00 am  Breakfast \n9:00–9:15 am  Opening Remarks \n\nCommissioner Charles Vice\, Kentucky Department of Financial Institutions\nDebbie Painter\, President\, Kentucky Credit Union League\n\n9:15–12:00 pm  Board Responsibilities; Strategic Planning; Succession Planning  \n\nDavid Reed\, Partner\, Reed & Jolly\, LLC\n\n12:00–1:00 pm  Lunch \n1:00–2:00 pm  Cybersecurity for Credit Unions  \n\nRyan McMillan\, Director of Technology Solutions from our Technology Solutions CUSO\, Emergifi\n\n2:00–3:00 pm  Board & ALCO Training  \n\nKevin Chiappetta\, CFA\, President of QuantyPhi\n\n3:00 pm  Adjourn
URL:https://www.nascus.org/event/kentucky-directors-college-in-person-event/
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