Boost Your Credit Union BSA Knowledge and Earn Your Certification
Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union's BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2020 BSA School in Salt Lake City, UT, July 27 – 29, is designed so you can master the unique BSA/AML challenges credit union professionals face every day.
- Build a toolkit of strategies to best coordinate and monitor BSA/AML compliance
- Demonstrate to NCUA and FinCEN that you’re dedicated to protecting your credit union against money laundering threats
- Earn NAFCU’s Certified Bank Secrecy Officer Manager (NCBSO) designation when you take and pass the optional certification exam (additional fee applies)
- Build a network of nationwide BSA professionals
Who should attend:
- Credit union employees responsible for BSA, AML, risk, audit and fraud
- Credit union compliance staff
- All credit unions are welcome!