Events

NASCUS & CUNA BSA/AML Certification eSchool

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).

Michigan Examiner School

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);...

NASCUS risk assessment webinar

This one-hour webinar, featuring internal controls expert Jim Vilker, explores key factors in embezzlements, types of embezzlements and review of basic internal controls. In developing the program, Jim has compiled a...

NASCUS Michigan Industry Day (virtual)

Your credit union's board members, committee members, and management should not miss the NASCUS Michigan Industry Day Virtual! NASCUS (the National Association of State Credit Union Supervisors), the Department of...

Solar Winds Breach Webinar (members only)

Virtual

As organizations mature their cybersecurity hygiene, hardening defenses and refining detection and response, the fraudsters continue to find new ways to ply their trade. This webinar will discuss the current...

Wisconsin Executive Forum

Virtual

Your credit union's board members, committee members, and management should not miss the Wisconsin Executive Forum! NASCUS (the National Association of State Credit Union Supervisors), the Wisconsin Department of Financial...

National Meeting

Virtual

This annual event for top state regulators only takes a close look at key issues and gives the supervisors a forum to discuss common challenges, and exchange ideas in a confidential...

NASCUS Sr. Examiner Forum

Virtual

Join us for an engaging conversation for senior-level examiners. Our goal is to provide a space for honest and confidential dialogue, meant to solve issues and share best practices.

Marijuana & Hemp eSchool

Virtual

Thank you for joining us at the 2021 Marijuana & Hemp eSchool! To rewatch last week's sessions and download the presentations, click on the button below to enter the Attendee...