Regulatory Compliance & BSA Seminar 2022 | National Association of Federally-Insured Credit Unions (NAFCU) | 27 September 2022 | Omni Louisville Hotel, 400 S 2nd St, Louisville, KY 40202, USA
Venue
Omni Louisville Hotel
Omni Louisville Hotel, 400 S 2nd St, Louisville, KY 40202, USA
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| Event Date | Tue Sep 27 EDT - Thu Sep 29 EDT (about 2 years ago) |
| Location |
Omni Louisville Hotel
400 S 2nd St, Louisville, KY 40202, USA |
| Region | Americas |
Details
You’ll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you.
You'll:
• Learn how to conquer the latest compliance and BSA challenges, and discuss your specific issues face-to-face with industry experts
• Earn all the CEUs needed for recertification of our prestigious, award-winning NAFCU Certified Compliance Officer (NCCO) designation
• New! Attend the BSA sessions to earn all the CEUs needed to recertify your NAFCU Certified Bank Secrecy Officer (NCBSO) designation
• Gain insight from the most up-to-date breakdowns of money laundering threats
• Expand your network of credit union compliance professionals, attorneys and experts
Who should attend:
• NCCOs and NCBSOs
• Compliance, audit and legal staff