Regulatory Compliance & BSA Seminar 2023 (A) | National Association of Federally-Insured Credit Unions (NAFCU) | 26 September 2023 | Savannah Convention Center or Virtual, 1 International Dr, Savannah, GA 31421, USA
Venue
Savannah Convention Center or Virtual
Savannah Convention Center or Virtual, 1 International Dr, Savannah, GA 31421, USA
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| Event Date | Tue Sep 26 EDT - Thu Sep 28 EDT (about 1 year ago) |
| Location |
Savannah Convention Center or Virtual
1 International Dr, Savannah, GA 31421, USA |
| Region | Americas |
Details
Do you already have your NCCO and/or NCBSO, or are you seeking to strengthen your compliance or BSA knowledge? Join us and 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
• Recertify your NAFCU Certified Compliance Officer (NCCO) designation by following the compliance track
• Recertify your NAFCU Certified Bank Secrecy Officer (NCBSO) designation by following the BSA track
• Recertify both your NCCO and NCBSO credentials by attending the BSA track
• 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