| Minneapolis, MN

BSA Seminar

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Save $200 when you register with code BSASAVINGS by June 14.

Master your BSA/AML responsibilities

Advance your career and know-how with top-notch credit union BSA training. Join us at NAFCU's 2019 BSA Seminar in Minneapolis, MN, August 11 – 14. Designed by leading BSA authorities, you'll learn the latest trends in money laundering and best practices to make protecting your credit union easier. 

Attending the seminar and earning the NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies) is an excellent way to demonstrate to NCUA and FinCEN that you're dedicated to protecting your credit union against money laundering threats. Do all this and more in this highly-ranked city on Travel + Leisure America's Favorite Cities list!

Get Conference News and Reminders

You'll walk away with:

  • Strengthen your understanding of the latest trends in money laundering and how to protect against them
  • Gain tips and tools on how to efficiently coordinate and monitor day-to-day BSA/AML compliance
  • Boost confidence in your BSA compliance with this program designed by NAFCU's BSA authorities
  • Acquire your certification for your expertise when you take and pass the optional exam to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies)
  • Build a stronger network of credit union BSA professionals from around the country
  • Get education credits toward your NCCONCRM or NCBSO recertification, and 19 CAM CEUs to apply toward ACAMS recertification

Who should attend:

  •         Credit union employees responsible for BSA, AML, risk, legal, and operations
  •         Credit union counsel
  •         All credit unions are welcome!