As part of our 2017 BSA Seminar, NAFCU conducted a wide-ranging survey on the current state of BSA risks and compliance issues in credit unions. Our survey received feedback from 110 credit unions across all five NCUA regions.
Looking to master the identification and navigation of BSA/AML risks threatening your credit union? Attend NAFCU's BSA Seminar. Whether you're a new or seasoned professional, you'll learn how to build and strengthen your formal BSA program.