| Minneapolis, Minnesota

BSA Seminar

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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 a city highly-ranked on Travel + Leisure’s America’s Favorite Cities list!

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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.

Who should attend:

  • Credit union employees responsible for BSA, AML, audit, and fraud
  • Credit union compliance officers
  • All credit unions are welcome!
NAFCU's BSA Seminar is a great conference. It sets a foundation for BSA knowledge whether you're new to BSA or have been working in the field for years.
Ibrahiem Eqab
Business Operations Analyst – BSA/AML OFAC, Navy FCU