This conference is intended to provide attendees with a solid foundation of core BSA knowledge.
Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union's BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2023 BSA School, in Louisville, KY, August 15 – 17, is designed so you can master the unique BSA/AML challenges credit union professionals face every day.
You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies).
Already have your NCBSO? Recertify by attending 2023 Regulatory Compliance & BSA Seminar’s BSA track (sign up now to be kept posted)!