New NAFCU BSA School built for core foundation of BSA knowledge
NAFCU's newly formatted BSA School – replacing BSA Seminar – brings the same ability to earn a prestigious NAFCU Certified Bank Secrecy Officer (NCBSO) designation and an updated format aimed at a solid understanding of the core Bank Secrecy Act (BSA) regulations that impact operations. Designed specifically for credit unions by leading BSA authorities, attendees will walk away with the tools and foundational know-how to fortify their credit union's BSA/AML program.
BSA School takes place July 27-29 in Salt Lake City, Utah. Register now to secure your spot.
Sessions at the new BSA School will cover:
- detailed reviews of specific provisions, including customer due diligence and beneficial ownership requirements;
- filing suspicious activity reports (SARs) and currency transaction reports (CTRs);
- compliant recordkeeping; and
- what regulators look for related to BSA exams and enforcement.
For those who have attended BSA Seminar in the past, already earned a NCBSO designation, or would simply like to expand upon their mastery of core BSA skills, NAFCU recommends attending the new BSA track available at the association's Regulatory Compliance Seminar, happening October 27-30 in Atlanta, Ga. The BSA track will promote discovery of the latest BSA challenges, provide knowledge of how to conquer these challenges and afford the opportunity to discuss specific issues face-to-face with industry experts.
Additionally, Regulatory Compliance Seminar is the best way for existing NCCOs and NCBSOs to obtain recertification – without retaking exams. Register now and join the Keep Me Posted list to get updated on the full agenda once it’s released, and more.
Add to Calendar 2020-03-31 14:00:00 2020-03-31 14:00:00 It’s 2020: Don't Let Your Member Data Fall Into the Wrong Hands About the Webinar What can fraud and cybercrime attacks from 2019 tell us about coming threats? How are criminals continuing to get their hands on your data? Attend this webinar to gain answers to these questions and to learn practical strategies for protecting data and preventing cybercrime in 2020. Key takeaways from this webinar include: Cybercrime, data breach, and fraud trends & predictions Actionable strategies to protect internal and third-party data Additional tips to prevent exposure to fraud and data theft Watch the Webinar On-Demand Web NAFCU firstname.lastname@example.org America/New_York public
Fraud, Cybersecurity, Risk Management, Security, Web/Tech
Add to Calendar 2020-03-30 08:00:00 2020-03-30 08:00:00 Fighting Fraud with Data Listen On: Web NAFCU email@example.com America/New_York public
Get daily updates.
Subscribe to NAFCU today.