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SUMMARY:2026 BSA/AML Certification Conference with America’s Credit Unions
DESCRIPTION:November 3–5\, 2026\, in Indianapolis\, IN\nAt the BSA/AML Certification Conference\, you’ll hone your understanding 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\nLocation: Hyatt Regency Indianapolis\n1 South Capitol Avenue\, Indianapolis\, IN\, 46204\nph: (317) 632-1234\n\nHotel Reservation: (317) 632-1234\nRoom Rate: $189 + taxes and fees\n\nThis conference is designed for:  \n\n\n\nCredit union employees responsible for BSA\, AML\, risk\, audit\, and fraud\nCredit union compliance staff\nIn Person and Virtual\n\nAll credit unions are welcome! Discounted pricing is available for NASCUS and America’s Credit Unions members. \nClick here for pricing details. \n\n\n\nEarn or renew your Bank Secrecy Act Certification with comprehensive BSA training.\nMoney laundering and financial crimes are on the rise\, and you play a pivotal role in your credit union’s safety and compliance. Equip yourself with the skills to identify and protect your members against financial threats. \nKey concepts covered: \n\n\n\nBank Secrecy Act Compliance Essentials\nBSA Risk Assessments\nCustomer (Member) Identification Program (CIP/MIP)\nBSA Reporting – Currency Transaction Report (CTR)\nBSA Reporting – Suspicious Activity Report (SAR)\nLaw Enforcement Requests\nInformation Sharing\nMonetary Instruments and Fund Transfers\nOffice of Foreign Assets Control (OFAC)\n\nPlus! Earn your Certified Bank Secrecy Act Professional (CBSAP)\, good for three years\, when you pass the exam(s). Already have your NCBSO or BSACS? Update your credential to the new Certified Bank Secrecy Act Professional (CBSAP) just by attending\, with no exam required.
URL:https://www.nascus.org/event/2026-bsa-conference-with-americas-credit-unions/
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DTSTART;VALUE=DATE:20261104
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UID:10000559-1793750400-1793836799@www.nascus.org
SUMMARY:2026 Michigan Industry Day
DESCRIPTION:Connect with Us in Ann Arbor on November 4\n\n\n\n\n\n\n\n\n\n\n\n\nThe National Association of State Credit Union Supervisors (NASCUS) and the Michigan Department of Insurance and Financial Services invite you to participate in an industry-wide in-person networking event. \nMichigan Industry Day provides credit unions\, stakeholders\, and partners with chances for networking\, education\, cooperation\, exposure\, and access to resources. This all-day\, face-to-face event allows credit union leaders\, board members\, and committee members to work together to address challenges\, exchange best practices\, and grow their professional connections with industry partners in the ever-changing landscape of national trends and developments. \n \nDuring this in-person event\, board members\, committee members\, and credit union management will have the opportunity to: \n\nExpand on skill development: Educational training designed to teach participants new skills and provide them with the tools they need to succeed in this complex industry.\nGrow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.\nStay current with industry trends: Our industry is constantly evolving\, and we can help you stay up to date with the latest national trends and developments.\n\nLocation: Sheraton Ann Arbor\n3200 Boardwalk Street\, Ann Arbor\, MI 48108 \nCost to attend: \n\n$199 for Members\n$299 for Non-Members
URL:https://www.nascus.org/event/2026-michigan-industry-day/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2023/04/Mi-Industry-day-featured-pic-web-event-copy.jpg
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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