Practitioners Panel: What's It Really Like? For CU’s <$100M 2021 | Credit Union National Association (CUNA) | 3 December 2021 | Webinar
Venue
Webinar
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| Event Date |
Fri Dec 3 CST (about 3 years ago)
In your timezone (EST): Fri Dec 3 11:00am - Fri Dec 3 12:00pm |
| Location | Webinar |
| Region | Americas |
Details
This session, for credit unions with $100M or less in assets, is perennially popular. It features a panel of BSA officers discussing their real-world issues and boots-on-the-ground perspectives on the latest trends in financial crime investigation and BSA/AML program management.
Who Should Attend?
This webinar is beneficial for BSA officers, compliance professionals, CEO’s of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.
Speakers
2021 Speaker
Craig Money
AVP Operational Risk, Community Financial CU
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