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.
*Additional fees apply. See registration page for pricing.
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