Virtual Regulatory Compliance Seminar 2021 | National Association of Federally-Insured Credit Unions (NAFCU) | 4 October 2021 | Virtual Event
Venue
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| Event Date | Mon Oct 4 EDT - Thu Oct 7 EDT (about 3 years ago) |
| Location | Virtual Event |
| Region | Americas |
Details
Benefits of Attending:
• 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
• Earn CAMS credits towards ACAMS recertification. Attendees of the new BSA Track sessions will receive a certificate of participation containing 10 CAMS credits. You must provide this certificate to ACAMS, who will then add the credits to your profile.
Who should attend:
• Anyone who deals with credit union regulatory compliance issues, including:
• NCCOs and NCBSOs
• Compliance, audit and legal staff
Sponsors & Partners
2021 Sponsor
• CBSS