Newsroom

April 09, 2019

Quiz: How well do you know BSA compliance?

compliancebsaA new seven-question quiz offered by NAFCU gives credit union compliance experts and those who have a hand in areas, including risk and Bank Secrecy Act (BSA), a fun way to test their compliance knowledge in preparation for NAFCU's BSA Seminar, Aug.11-14 in Minneapolis, Minn.

Credit unions can save $200 on BSA Seminar by registering with the code BSASAVINGS by June 14.

Attendees of NAFCU's BSA Seminar will learn in-depth knowledge on the latest trends in money laundering and best practices for protecting their credit union operations and mitigating compliance risk. Attendees also have the opportunity to earn or recertify the NAFCU Certified Bank Secrecy Officer designation which boosts their knowledge of BSA and protecting their organization against money laundering threats.

The event agenda can be viewed here.

This conference is open to both NAFCU members and nonmembers. Receive the most up-to-date conference information via Twitter with the hashtag: #BSASeminar.