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Quizzes: Test your BSA, risk management knowledge
Two new seven-question quizzes offered by NAFCU give credit union executives and compliance experts a fun way to test their Bank Secrecy Act (BSA) and enterprise risk management knowledge in preparation for the association's upcoming BSA Seminar and Risk Management Seminar.
Credit unions can save $200 on NAFCU's BSA Seminar, Aug. 12-15 in Denver, Colo., with the code BSASAVINGS through June 15. Savings of $200 is also being offered on the association's Risk Management Seminar, Aug. 13-15 in Denver, Colo., through June 15 with the code RISKSAVINGS.
NAFCU's BSA Seminar is designed by leading BSA authorities and will review the latest trends in money laundering and best practices to help credit union compliance officers better protect their organizations. It's also the only place to earn the prestigious NAFCU Certified Bank Secrecy Officer (NCBSO) designation; current NCBSOs can recertify by attending.
NAFCU's Risk Management Seminar will help attendees stay on top of emerging risks and threats and provide the tools needed to improve a credit union's risk management program. This conference is the only place to earn the impressive NAFCU Certified Risk Manager (NCRM) designation; current NCRMs can recertify by attending.
NAFCU President and CEO Dan Berger will deliver opening remarks at both conferences.
These conferences are open to both member and nonmember credit unions. Review the conference agendas (BSA Seminar agenda and Risk Management Seminar agenda) for more information. Receive the most up-to-date conference information via Twitter with the hashtags: #BSASeminar and #NAFCURiskSeminar.
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