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Law enforcement leaders and agents from the FBI are in Minneapolis today at NAFCU's Bank Secrecy Act (BSA) Seminar to discuss firsthand how sophisticated criminals get away with money laundering schemes and typical investigation methods. The seminar concludes today.

Attendees will also hear from a panel of NAFCU experts on marijuana, hemp and CBD banking challenges and practical application of Bank Secrecy Act (BSA) requirements for program development.

Also today, seminar attendees have the opportunity to demonstrate their BSA knowledge and preparedness to deal with the unique threats facing credit unions by earning the NAFCU Certified Bank Secrecy Officer (NCBSO) designation.

Follow along via Twitter with #BSASeminar to receive the most up-to-date conference information. Next year's BSA Seminar will be held in Salt Lake City, Utah, July 26-29. Registration is open now with $200 savings available using the code BSASAVINGS.

The association's recently launched member-only Compliance, Risk & BSA Network – driven by a steering committee of credit union professionals in these fields – provides a great opportunity for credit union professionals to connect, share, discuss and develop new ideas to strengthen strategies related to compliance, risk and BSA issues.