| Louisville, KY

Regulatory Compliance & BSA Seminar

Save $300 when you register with code HOLIDAY for $300 off all conference registrations by Jan. 7!*

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Sharpen Your Credit Union Compliance and BSA Knowledge

Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us September 27 - 29, 2022, in Louisville, KY, for NAFCU's Regulatory Compliance & BSA Seminar. You’ll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you. 

It's also the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams!

You'll:

  • Learn how to conquer the latest compliance and BSA challenges, and discuss your specific issues face-to-face with industry experts
  • Earn all the CEUs needed for recertification of our prestigious, award-winning NAFCU Certified Compliance Officer (NCCO) designation
  • New! Attend the BSA sessions to earn all the CEUs needed to recertify your NAFCU Certified Bank Secrecy Officer (NCBSO) designation
  • Gain insight from the most up-to-date breakdowns of money laundering threats
  • Expand your network of credit union compliance professionals, attorneys and experts 

Who should attend:

  • NCCOs and NCBSOs
  • Compliance, audit and legal staff

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*The promotion is good for $300 off the regular price of any NAFCU conference, and cannot be combined with any other offer, promotion or discount. Codes must be used by 11:59 p.m. ET, January 7, 2022.