Already have your NCBSO? Expand upon your mastery of core BSA skills—and recertify your NCBSO—by attending the 2021 Regulatory Compliance Seminar’s BSA track!
Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union’s BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2021 BSA School in Louisville, KY, or virtual from your home or office, August 16 – 18, is designed so you can master the unique BSA/AML challenges credit union professionals face every day.
You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies).