Michigan BSA Conference

October 4-5
Soaring Eagle Casino & Resort
Mt. Pleasant, MI

 

NASCUS, the Michigan Office of Credit Unions and the Credit Union National Association (CUNA) come together to offer Michigan credit unions an intimate look at the latest issues and developments related to Bank Secrecy Act (BSA) compliance. This intense, two-day program examines such issues as marijuana business banking, money service businesses (MSBs), cybersecurity, elder abuse, human trafficking, payments and enforcement actions. Plus: First time BSA certification, through CUNA, will be offered on October 4 followed by the BSA examination. See the agenda below for odetails.

Costs are $500 for NASCUS/CUNA members and $550 for non-members; Reservation code for the hotel is NS100117; the rate is $75.

Register here

Agenda

Wednesday, October 4

8:00 a.m.                    
Coffee and Registration

8:30 a.m.                    
Welcome and Introductions

  • John Kolhoff, Director Office of Credit Unions
  • Brian Knight, Executive Vice President and General Counsel, NASCUS
  • Melisa Kallestad, Director of Compliance Education, CUNA

8:45 a.m.
Enforcement Actions
David Reed, Partner, Reed & Jolly, PLLC

10:00 a.m.
Break

10:15 a.m.                              
Elder Abuse
Colleen Kelly, Senior Federal Compliance Counsel, CUNA
Valerie Moss, Senior Director of Compliance Analysis, CUNA

11:30 a.m.                              
Networking Lunch (Swan Creek Room)

12:30 p.m.                              
BSA 101 – BSACS Certification Core Session  
Colleen Kelly, Senior Federal Compliance Counsel, CUNA
Valerie Moss, Senior Director of Compliance Analysis, CUNA

3:30 p.m.                                
BSA Examination

4:30 p.m.                                
Adjournment 

Thursday, October 5

8:30 a.m.                                
Continental Breakfast

9:00 a.m.                                
BSACS Recertification Session
Colleen Kelly, Senior Federal Compliance Counsel, CUNA
Valerie Moss, Senior Director of Compliance Analysis, CUNA

  • Including: Marijuana, MSBs, Cyber

11:00 a.m.                              
BSACS Recertification Examination

12:00 p.m.                              
Networking Lunch (Swan Creek Room)

1:00 p.m.                                
A Deep Dive into Identifying Beneficiary Owners
Gaye DeCesare, NCCO, CUCE, BSACS,
VP Compliance Services, CU Service Network

2:00 p.m.                                
Human Trafficking
Colleen Kelly, Senior Federal Compliance Counsel, CUNA
Valerie Moss, Senior Director of Compliance Analysis, CUNA

3:00 p.m.                                
Adjournment 

 

9/28/17