CUNA/NASCUS Bank Secrecy Act Conference
November 6 , 2012 - Presented by CUNA in partnership with NASCUS. The Bank Secrecy Act Conference brings together BSA compliance officers, state and federal examiners and industry experts for discussion, networking and education on BSA compliance issues.
This annual conference covers all of the BSA statutory and regulatory training requirements that compliance professionals need to comprehend and comply with the complex federal BSA law.
Attendees get updates from the Financial Crimes Enforcement Network (FinCEN), the National Credit Union Administration (NCUA) and the Office of Foreign Assets Control (OFAC) agencies. This year’s conference will cover many of today’s pressing BSA issues, including:
• Skip Tracing –A tool for your BSA compliance arsenal
• BSA implications of emerging payment systems
• Selecting AML automation tools
• BSA & Business Accounts
• And more
To register for the conference please click here.