BSA Conference Encourages Networking, Education on BSA Compliance Issues
October 28, 2014 – The CUNA Bank Secrecy Act Conference, in partnership with NASCUS, is being held this week in Las Vegas, Nev.
The conference brings together BSA compliance officers, state and federal examiners, industry experts and regulators for discussion, networking and education on BSA compliance issues. While there, compliance professionals are given the opportunity to discuss, network and learn about BSA compliance issues. During the annual conference, experts on compliance, as well as law enforcement personnel, credit union compliance staff and federal regulators will host presentations on such issues as virtual currencies, fraud and cyber security.
The BSA Conference will run through Wednesday, Oct. 29.