Conference Event

CUNA Bank Secrecy Act Certification Conference in partnership with NASCUS

11.12.2017 - 11.15.2017 (o & me)

November 12-15, 2017 Las Vegas, NV

Keep current with BSA changes

CUNA Bank Secrecy Act Certification Conference in partnership with NASCUSOne of the most serious responsibilities entrusted to your credit union is finding and combating financial crime and terrorist financing—it’s also required under the Bank Secrecy Act (BSA), one of the most important pieces of credit union legislation.

When you attend the 2017 CUNA Bank Secrecy Act Certification Conference, presented in partnership with NASCUS, you’ll learn this pivotal law, the latest revisions to its official policy and implementation, and the current best practices for keeping your credit union’s anti-fraud and anti-money laundering (AML) efforts in full compliance.

Finish the in-depth, expert-led curriculum, and you’ll get the chance to earn the Bank Secrecy Act Compliance Specialist (BSACS) designation.

Who should attend?
This conference is beneficial for credit union compliance professionals and those involved with their credit union's BSA/AML compliance programs.

CUNA CFO Council Logo

This event is produced by CUNA Center for Professional Development and endorsed by CUNA Operations & Member Experience Council.


CPE Credits: You can earn group-live credits for this program. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.


More Information  Register

 

November

Cross Council Event Schedule

Date Discipline Title Type Tuition  
 
11.01.2017
CFO
 

Managing Risk and Capital in Your Credit Union; Setting Your Risk Appetite

ROUNDTABLEFree for Council membersRegister
 
 
11.12.2017 11.15.2017
LENDING
 

CUNA Lending Council Conference

CONFERENCESee Conference Page for RatesRegister
More Info
 
11.12.2017 11.15.2017
O & ME
 

CUNA Bank Secrecy Act Certification Conference in partnership with NASCUS

CONFERENCE$1,195 ($1,395 after September 12, 2017) – Council members save 10%Register
More Info