Keep current with BSA changes
One 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.
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.