Keep current with the Bank Secrecy Act.
In partnership with NASCUS, CUNA Bank Secrecy Act Conference brings together Bank Secrecy Act (BSA) compliance officers, state and federal examiners, industry experts and regulators for discussion, networking and education on BSA compliance issues. This annual conference covers all of the BSA statutory and regulatory training requirements that compliance professionals need in order to comprehend and comply with the complex federal BSA law.
Attendees receive pertinent updates from the Financial Crimes Enforcement Network (FinCEN), the National Credit Union Administration (NCUA) and the Office of Foreign Assets Control (OFAC) agencies. State examiners and attorneys also attend the loaded schedule of sessions and events, creating valuable networking opportunities and exclusive takeaways for credit union professionals.
November 4-6, 2013 • Orlando, FL
CPE Credits: Group-live credits for this program are being determined. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.
The American Council on Education's College Credit Recommendation Service (ACE CREDIT) has evaluated and recommended college credit for this program.
Affiliation with CUNA/League required for attendance.
Are you interested in sponsoring or exhibiting at this event?
Looking for ways to connect with credit unions? Sponsor or exhibit at this event to position yourself in front of a full conference of credit union decision-makers. CUNA offers a limited number of these opportunities to ensure that every exhibitor and sponsor is given the attention they deserve, so reserve your spot soon.
Come early for this
BSA for Beginners
November 3, 2013 • Orlando, FL
The Sunday pre-conference event will begin at 9:00 a.m. and end at Noon. This event is beneficial for conference attendees new to BSA, credit union staff in need of BSA training, and Board volunteers who need to fulfill their annual BSA training requirement.
Separate registration is required. Add this event to your cart during checkout.
Plus! Earn the CUNA Bank Secrecy Act Compliance Specialist (BSACS) designation on-site!
Join the more than 1,200 CUNA BSACS designees and get recognized as an expert in your field. Learn more.