Events

At the upcoming NASCUS/CUNA BSA/AML Certification eSchool , attendees can boost their status as a reliable, confident authority on all things relevant to the Bank Secrecy Act (BSA).

This three-hour session features sessions on fraud (with Rayleen Pirnie, Director Risk and Fraud, New England Automated Clearinghouse (NEACH); cannabis and hemp (with Deirdra O'Gorman, Founder & Principal, DX Consulting);...