CUNA BSA/AML Certification Conference with NASCUS

November 18-21, 2019, Tempe, AZ

  • Protect against BSA/AML threats

    Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving, and members expect you protect them from these threats while still providing the services they need. You need a thorough understanding of illicit financial activities to keep your members safe and your credit union compliant.

    At CUNA BSA/AML Certification Conference 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.

    Topics include:

    • Marijuana & hemp businesses
    • Sports gambling
    • Cyber safety for the BSA Officer

    By attending, you are qualified to receive 16 Certified Anti-Money Laundering Specialist (CAMS) credits! An additional 2 CAMS credits can be earned by attending the Hemp, CBD Oil and the Farm Bills of 2014 and 2018 Post-Conference workshop.

    Who should attend?

    This conference is beneficial for compliance professionals with a responsibility for their credit union's BSA/AML program.
  • This event is endorsed by the CUNA Operations & Member Experience Council.
  • CPE Credits

    You can earn group-live credits for this program. For more information, please contact CUNA at 800-356-9655 or hello@cuna.coop.

    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.

  • We want everyone's event experience to be welcoming, respectful and safe. Check out our Code of Conduct at cuna.org/codeofconduct for more information.