CUNA Bank Secrecy Act Certification Conference with NASCUS

November 5-8, 2018 - Louisville, KY, November 18-21, 2019 - Tempe, AZ

  • Keep current with BSA changes

    As the Bank Secrecy Act (BSA) related crimes continue to evolve, it's extremely important for you to keep up with these new forms of illicit trafficking and money laundering to stay compliant and protect your members.

    When you attend the 2018 CUNA Bank Secrecy Act Certification Conference, presented with NASCUS, you'll learn about this vital Act, the recent changes affecting its implementation and industry best practices to help you stay compliant.

    When you attend this program, you'll also have the opportunity to certify or recertify for the Bank Secrecy Act Compliance Specialist (BSACS) designation and be recognized for your newfound expertise.

    Who should attend?

    This conference is beneficial for compliance professionals with a responsibility for their credit union's BSA/AML program.
  • ACAMS
    This conference is accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and is valid for 13 ACAMS' Certified Anti-Money Laundering Specialist (CAMS) credits.
  • ACE Credits

    The American Council on Education's College Credit Recommendation Service (ACE CREDIT®) has endorsed this programs curriculum. For more information, visit the ACE CREDIT website at www.acenet.edu/credit.
  • CPE Credits

    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.

  • Why should you attend?

    Hear from past attendees in the video above about the valuable BSA updates, networking opportunities and more.