CUNA Bank Secrecy Act Certification Conference
Keep current with BSA changes
One of the most serious responsibilities entrusted to your credit union is finding and combating financial crime and terrorist financing—it’s also required under the Bank Secrecy Act (BSA), one of the most important pieces of credit union legislation.
When you attend the 2017 CUNA Bank Secrecy Act Certification Conference, presented in partnership with NASCUS, you’ll learn this pivotal law, the latest revisions to its official policy and implementation, and the current best practices for keeping your credit union’s anti-fraud and anti-money laundering (AML) efforts in full compliance.
Finish the in-depth, expert-led curriculum, and you’ll get the chance to earn the Bank Secrecy Act Compliance Specialist (BSACS) designation.