BSA/AML Certification Conference with NASCUS

November 5, 2023November 9, 2023

Brought to you by the CUNA Education Alliance

Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving, and members expect you to protect them from these threats while still providing the services they need. You need a thorough understanding of illicit financial activities to keep your members safe and your credit union compliant.

At CUNA BSA/AML Certification Conference with NASCUS, you’ll hone your acumen as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.

Learn about the latest in financial crimes, including:

  • Bank Secrecy Act (BSA)
  • Anti-Money Laundering Act (AML)
  • Countering the financing of terrorism (CFT)
  • Elder abuse
  • Human trafficking
  • How to protect your members and credit union

The agenda also includes can’t-miss general sessions for all levels.

Early Bird Pricing: $1,895

CUNA Member Price: $2,095

Non-Member Price: $4,190

Professional Development Grants available to attend.


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Melanie Shaner
Melanie Shaner Director, Member Success E: mshaner@ohiocul.org
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