Credit union examiners always examine for BSA compliance. This conference will make sure you know all the ins and outs of BSA rules and regulations. Also, you can sit for the optional exam to earn the coveted NCBSO designation. Topics to be covered will provide you with all the information and tools you need to help ensure your credit union is safeguarded against the threats to your BSA program.
Here are just a few we're planning on covering:
- Effectively monitoring the five pillars of BSA
- Updates from law enforcement about the latest trends in money laundering and how to protect against them
- Mastering the challenges of business accounts
- Navigating BSA regulatory changes and examiner expectations
Check back throughout the year as the sessions are finalized!