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Upcoming virtual BSA School takes CUs BSA/AML compliance to the next level
Credit union compliance professionals are encouraged to attend NAFCU's upcoming Virtual BSA School where attendees will be equipped with the information needed to understand the core Bank Secrecy Act (BSA) regulations impacting credit union operations.
"The Bank Secrecy Act is critical to your credit union's performance," said DuPont Community Credit Union BSA Manager Stephanie Painter, an NCBSO-certified compliance professional set to speak during the event. "NAFCU's BSA School gives your staff the necessary knowledge and skills to become high-performing compliance professionals."
Throughout the virtual event – happening July 20-22 – NAFCU staff and industry professionals will provide a toolkit of strategies and insights during sessions tackling a variety of topics, which include:
- customer due diligence;
- customer identification programs;
- beneficial ownership requirements;
- suspicious activity reports; and
- currency transaction reports.
In addition, the virtual event will offer attendees the opportunity to earn the prestigious NAFCU Certified Bank Secrecy Officer (NCBSO) designation. View the full agenda and register now.