NAFCU BSA School 2024 | National Association of Federally-Insured Credit Unions (NAFCU) | 13 August 2024 | TBA, Columbus, OH, USA

Boost Your Credit Union BSA Knowledge and Earn Your Certification
Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union's BSA/AML program is up to the challenge of identifying and stopping money laundering. The event on-demand is designed so you can master the unique BSA/AML challenges credit union professionals face every day.
You'll:
• Build a toolkit of strategies to best coordinate and monitor BSA/AML compliance
• Demonstrate to NCUA and FinCEN that you’re dedicated to protecting your credit union against money laundering threats
• Earn NAFCU’s Certified Bank Secrecy Officer Manager (NCBSO) designation when you take and pass the optional certification exam (additional fee applies)
• Build a network of nationwide BSA professionals
Who should attend:
• Credit union employees responsible for BSA, AML, risk, audit and fraud
• Credit union compliance staff
• All credit unions are welcome!