Learn More about Member Benefits
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.
This conference is beneficial for credit union compliance professionals and those involved with their credit union's BSA/AML compliance programs.
You can earn group-live credits for this program. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249
Credit Union National Association (CUNA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
This conference has been officially accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Hear from past attendees in the video above about the valuable BSA updates, networking opportunities and more.