Stay on top of BSA trends at NAFCU seminar
A 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.
Add to Calendar 2019-11-21 14:00:00 2019-11-21 14:00:00 BSA Challenges: Dealing with Current Fraud Schemes Today’s BSA Officers are expected to keep up with international, national and local fraud schemes so they can properly identify and report suspicious activity. Learn about 2019’s most popular schemes and scams affecting your members and credit unions as well as current regulatory guidance on preventing and reporting these crimes. Key Takeaways: Review illicit trafficking of fentanyl and opioids Discuss email compromise fraud Identify convertible virtual currency scams Understand real estate fraud Purchase Now $295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire team access to the live webinar and on-demand recording until November 21, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Bank Secrecy Officers (NCBSOs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) BSA staff Risk staff Compliance staff Credit Union staff attorneys Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSO will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Review illicit trafficking of fentanyl and opioids. Discuss email compromise fraud. Identify convertible virtual currency scams. Understand real estate fraud. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 credits Recommended Field of Study: Regulatory Ethics - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU email@example.com America/New_York public
Credits: NCBSO, NCCO, NCRM, CPE
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