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UID:10000410-1699171200-1699549200@www.nascus.org
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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DTSTART;VALUE=DATE:20231106
DTEND;VALUE=DATE:20231110
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UID:10000412-1699228800-1699574399@www.nascus.org
SUMMARY:2023 Michigan Examiner School
DESCRIPTION:Training for examiners is paramount to stay 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.  \n\nAs technology and methodologies continue to advance\, it is essential to guarantee that examiners possess the requisite expertise and abilities to navigate a swiftly evolving landscape in various domains\, including compliance\, market risk\, national concerns\, and loan profitability. \nLocation: Hotel Indigo Traverse City 263 W. Grandview Pkwy Traverse City\, MI 49684 \nHotel Block: $85/night Click here to access the hotel block link\, which expires October 6\, 2023 \nCost to attend: $600 Examiner Members \nQuestions: Click here to contact Isaida Woo
URL:https://www.nascus.org/event/2023-michigan-examiner-school/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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