| Savannah, GA or Virtual

Regulatory Compliance & BSA Seminar

Save $200.00 on the In-Person conference with the code SEMINARSAVINGS for a limited time.

Register for Savannah Register for Virtual

Monday, September 25

Recommended Travel | Arrive Monday, September 25 (Arrive by 5:00 p.m. for early registration)
  • 5:00 p.m. - 6:00 p.m.
    Early Registration

Tuesday, September 26

Sessions begin at 8:30 a.m. at the Savannah Convention Center and end by 4:30 p.m.
  • 7:30 a.m.
    Registration
  • 7:30 a.m. - 8:30 a.m.

    Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.

  • - NCUA & CFPB Updates

    - Digital Banking Compliance and Risks

    - AI Trends and Uses

  • - Collections

    - Fair Lending

    - ACH Compliance

  • - New Regulations and Updates

    - Elder Fraud and Exploitation

    - SAR Workshops

  • Additional Sessions TBD
  • 5:30 p.m. - 7:00 p.m.
    Networking Welcome Reception

Wednesday, September 27

Sessions begin at 8:30 a.m. at the Savannah Convention Center and end by 4:30 p.m.
  • 7:30 a.m. - 8:30 a.m.

    Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.

  • - Cyber Risks

    - FinTech Partnerships and Vendor Management

  • - CFPB Enforcements

    - Social Media

    - TCPA Compliance

  • - Crypto Guidance

    - CTR Workshop

    - Fincen 314(a) & 314(b)

  • Additional Sessions TBD

Thursday, September 28

Sessions begin at 8:30 a.m. at the Savannah Convention Center and end by 3:00 p.m. | Recommended Travel | Leave Thursday, September 28 (Sessions end 3 p.m.)
  • 7:30 a.m. - 8:30 a.m.

    Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.

  • - Flood

    - UDAAP

    - And More!

  • - Risk Assessment Workshop

    - FBI Update

    - And More!

  • - Current Compliance Considerations

    - NCUA Examination Priorities

    - Litigation Trends

  • Additional Sessions TBD

**Sessions subject to change. Final agenda will be posted closer to the event.

Anything else you’d like to see covered? Please let us know at education@nafcu.org