| Fort Lauderdale, FL or Virtual

Regulatory Compliance & BSA Seminar

Save $200.00 on the in-person experience with the code SEMINARSAVINGS for a limited time.

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We’re developing the 2024 agenda now. Have a suggestion? Share it with us at education@nafcu.org.   

Monday, September 30

  • 5:00 p.m. - 6:00 p.m.
    Early Registration

Tuesday, October 1

Sessions begin at 8:30 a.m. and end by 4:30 p.m.
  • 7:30 a.m.
    Registration
  • 7:30 a.m. - 8:30 a.m.
    Networking Breakfast
  • General Sessions
    • NCUA & CFPB Updates
    • Digital Banking Compliance and Risks
    • AI Trends and Uses
    • Lessons Learned: A Year in Review
  • Compliance Track
    • Collections
    • Fair Lending
    • ACH Compliance
  • BSA Track
    • New Regulations and Updates
    • Elder Fraud and Exploitation
    • SAR Workshops
  • 5:30 p.m. - 7:00 p.m.
    Networking Welcome Reception

Wednesday, October 2

Sessions begin at 8:30 a.m. and end by 4:30 p.m.
  • 7:30 a.m. - 8:30 a.m.
    Networking Breakfast
  • General Sessions
    • Combatting Fraud
    • Cyber Risks
    • Member Complaints and Misconduct
    • FinTech Partnerships and Vendor Management
  • Compliance Track
    • CFPB Enforcements
    • Social Media
    • TCPA Compliance
  • BSA Track
    • Strengthening Collaboration with Law Enforcement
    • CTR Workshop
    • Fincen 314(a) & 314(b)
    • Detecting Fraud

Thursday, October 3

Sessions begin at 8:30 a.m. and end by 3:00 p.m.
  • 7:30 a.m. - 8:30 a.m.
    Networking Breakfast
  • Compliance Track
    • Flood
    • UDAAP
    • And More!
  • BSA Track
    • Risk Assessment Workshop
    • FBI Update
    • And More!
  • General Sessions
    • Current Compliance Considerations
    • NCUA Examination Priorities
    • Litigation Trends

**Sessions subject to change. Final agenda will be posted closer to the event.

Anything else you’d like to see covered? Please let us know at education@americascreditunions.org.