Venue
CTC-THE Employers Association
CTC-THE Employers Association, 3020 W Arrowood Rd, Charlotte, NC 28273, USA

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Event Date Wed Jan 9 AST (almost 3 years ago)
In your timezone (EST): Wed Jan 9 7:00am - Wed Jan 9 4:00pm
Location CTC-THE Employers Association
3020 W Arrowood Rd, Charlotte, NC 28273, USA
Region Americas
Details

The importance of Bank Secrecy Act (BSA) compliance cannot be overstated, so we have decided to maximize our efforts, combine our regional BSA workshops and created the new 2019 BSA/AML full-day conference. An insufficient BSA compliance program may expose a credit union to reputation risks, such as manipulation by unscrupulous money launderers, undermine the integrity of the financial system or even threaten national security. Join this workshop for an update on current issues in the examination process and the latest policies and procedures your credit union must have in place.

Who should attend?

Credit union employees responsible for:
• Compliance
• Risk
• Auditing
• Lending
• Operations
• Finance

Speakers

2019 Speakers

Hugh Harris
NC Department of Justice Public Protection Division

David Stephens
SC

Felice McConnell Corpening
NC

James Merritt
NC Credit Union Division

Heather McCalman
Financial Services Information Sharing & Analysis Center

Alan Burch
NCUA

Darryl Aspey
U.S. Department of Homeland Security (NC)

Sponsors & Partners

2019 PARTNERS:

• Advanced Fraud Solutions
• CREDIT UNION FOUNDATION
• Carolina Credit Union Services
• CUNA MUTUAL GROUP
• CUNA Strategic Services
• CUsolutions
• fis
• LENDERSELECT
• LOVE MY CREDIT UNION REWARDS
• LSC
• MY CU Services
• PDP GROUP, INC
• Viro
• the warranty group