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UID:26844-1762214400-1762473599@www.nascus.org
SUMMARY:2025 BSA Conference with America’s Credit Unions
DESCRIPTION:November 4–6\, 2025 in Denver\, CO\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\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. \nThis conference is designed for:  \n\n\n\nCredit union employees responsible for BSA\, AML\, risk\, audit and fraud\nCredit union compliance staff\nAll credit unions are welcome! Discounted pricing is available for America’s Credit Unions members.
URL:https://www.nascus.org/event/2025-bsa-conference-with-americas-credit-unions/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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