CUNA BSA/AML Certification Conference with NASCUS

November 9-12, 2020, Fort Lauderdale, FL

  • Protect your members, community & credit union against BSA threats

    Complying with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements is becoming increasingly complex as criminal tactics evolve. Your first line of defense is an actionable BSA/AML response strategy.

    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.

    At this conference, you can:

    • Expand your understanding of fraud and money laundering
    • Gain insights from experts and peers to develop sound internal controls for both your front and back office operations
    • Distinguish yourself by earning or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation

    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.
  • Coronavirus Disease (COVID-19) Update

    Your health, safety and welfare are our highest priority. Following recommendations from the Centers for Disease Control and Prevention (CDC), CUNA is postponing all events through May 15. Please visit cuna.org/Coronavirus-Disease-(COVID-19) for updates on event postponements and other resources.
  • 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.
  • Code of Conduct

    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.