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CU professionals gain invaluable insights at NAFCU’s Risk Seminar, BSA School
This week, credit union professionals gathered in Louisville, Ky., for two stellar NAFCU conferences: Risk Management Seminar and BSA School. With a lineup of several information-packed sessions, attendees gained invaluable information to bring back to their credit unions.
At Risk Management Seminar, sessions covered the impact of the current state of the economy on credit unions, political and regulatory risks, risk assessment best practices, and more. To close the event, many attendees had the opportunity to obtain the NAFCU Certified Risk Manager (NCRM) designation by taking the NCRM exam.
Meanwhile, at BSA School, attendees heard from industry professionals on Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance basics, suspicious activity reports, currency transaction reports, and more. Attendees also had the chance to earn the NAFCU Certified Bank Secrecy Officer (NCBSO) designation.
Couldn’t make the in-person events? Both Risk Management Seminar and BSA School are offered on-demand and can be purchased through Sept. 30. On-demand attendees have until Dec. 1, 2023, to access all sessions and materials; learn more about Risk Management Seminar On-Demand and BSA School On-Demand.