Seminar Overview

Denver Skyline

Master your BSA/AML responsibilities with NAFCU's new BSA Seminar + Certification

Advance your career and compliance know-how with top-notch credit union BSA training at NAFCU's 2017 BSA Seminar, July 23 - 27 in Denver, Colorado. Designed by leading BSA authorities, you'll learn the latest trends in money laundering and best practices to make protecting your credit union easier. You don't have to be a NAFCU member to attend!

Attending the seminar and earning the NAFCU Certified Bank Secrecy Officer (NCBSO) designation* is an excellent way to demonstrate to NCUA and FinCEN that you're dedicated to compliance and protecting your credit union against money laundering threats.

Register Now

You'll receive:

  • Tips and tools on how to efficiently coordinate and monitor day-to-day BSA/AML compliance.
  • Certification for your expertise. Take and pass the optional exam to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation.*
  • A new network of credit union and BSA professionals from around the country.
  • Confidence in your BSA compliance from a program designed by NAFCU's Director of Education Devon Lyon, former Director of BSA at State Department Federal Credit Union.
  • 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, auditing, legal, and operations
  • Credit union executive management
  • Credit union counsel

*Additional fees apply. See registration page for pricing.


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