Event Date: Jul 16 - Dec 14, 2021
NASCUS members receive CUNA member pricing. To receive this pricing, or for quicker registration, email email@example.com or call 800-356-9655.
Your credit union is an essential line of defense against human traffickers, those who prey on older Americans and fraudsters who engage in everything from ID theft to romance scams and cyber-crimes. The crimes are ever-evolving.
These threats are taken so seriously by regulators that every credit union - regardless of size or complexity - must be in compliance with every provision of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Every exam will include a BSA/AML component.
At CUNA BSA/AML Certification eSchool with NASCUS, 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.
This eSchool includes expanded curriculum, broken up so that attendees can get the exact information they need:
The agenda also includes can't-miss general sessions for all levels.
This eSchool is beneficial for BSA officers, compliance professionals, CEO’s of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.