Regulatory Compliance & BSA Seminar 2024 | National Association of Federally-Insured Credit Unions (NAFCU) | 1 October 2024 | TBA, Fort Lauderdale, FL and Virtual
Venue
TBA
TBA, Fort Lauderdale, FL and Virtual
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| Event Date | Tue Oct 1 EDT - Thu Oct 3 EDT (3 months ago) |
| Location |
TBA
Fort Lauderdale, FL and Virtual |
| Region | Americas |
Details
Do you already have your NCCO and/or NCBSO, or are you seeking to strengthen your compliance or BSA knowledge? Join your peers virtually for this seminar. 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 NAFCU Certified Compliance Officer (NCCO) and/or NAFCU Certified Bank Secrecy Officer (NCBSO) designations
• 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
• All credit unions are welcome!—special rate for members!