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CUNA Bank Secrecy Act Certification Conference

November 12, 2017 - November 15, 2017

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Planet Hollywood Casino Floor

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.

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Details

Start:
November 12, 2017
End:
November 15, 2017
Event Category:

Venue

Planet Hollywood Resort & Casino
3663 Las Vegas Blvd
Las Vegas, NV 89109 United States
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Phone:
(877) 333-9474