March 22, 2019

Stay on top of BSA trends at NAFCU seminar

MinneapolisA newly-released agenda is now available for NAFCU's BSA Seminar – happening Aug. 11-14 in Minneapolis, Minn. Register for the seminar by June 14 and save $200 with code BSASAVINGS. The seminar is designed by NAFCU's Bank Secrecy Act (BSA) authorities to help credit unions stay on top BSA requirements and the latest trends in money laundering, including how to protect against them.

Over the course of three days, credit union compliance professionals and BSA officers will learn from leading BSA experts and law enforcement officials. There will also be ample networking opportunities to build a stronger network of credit union BSA professionals around the country.

The full agenda is available here; some of the topics that will be covered include:

  • examination requirements;
  • vendor management;
  • suspicious activity report (SAR) and currency transaction report (CTR) filings;
  • elder financial abuse; and
  • serving marijuana businesses.

In addition to reviewing BSA compliance, this event is the only place to earn the prestigious designation of NAFCU Certified Bank Secrecy Officer (NCBSO); current NCBSOs can earn all recertification credits by attending the seminar.

NAFCU's conferences are some of the most highly rated and respected education opportunities in the credit union community. All of NAFCU's conferences are open to both member and nonmember credit unions. For a full calendar of NAFCU's conferences, click here.