Safeguard your credit union and help satisfy your statutory and regulatory training requirements. Join CUNA and NASCUS for the 2009 CUNA Bank Secrecy Act Conference. Presented by CUNA in partnership with NASCUS.

Topics include:

• Get an in-depth look at the various laws and regulations affecting BSA compliance, including red flags and the Right to Financial Privacy Act
• Hear from law enforcement representatives on what they're seeing in the world of money laundering
• Explore recent BSA case studies and learn new tips on what to look out for
• Discover new trends seen in BSA-related crimes
• Learn about the International ACH Transaction Rules and how they will affect your BSA compliance program
• Take a look at alternative payment methods and the problems that can develop

This conference will feature informative discussions on practical, operational compliance issues; open forums for question and answer; big picture compliance trends; overviews of common mistakes; and networking opportunities.

CUNA Bank Secrecy Act Compliance Specialist Certification
Make this your year to earn the CUNA Bank Secrecy Act Compliance Specialist Certification by attending the Sunday BSA 101 session. There will be a Q&A session on Tuesday afternoon that will provide an opportunity for clarification on any questions before the optional exam. Certification is optional and available to all attendees. Upon completion of your certification, make sure to stay certified by renewing your certification every three years.

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

TOPICS AND OBJECTIVES

SCHEDULE AT A GLANCE

INSTRUCTORS

WHAT PAST ATTENDEES SAY

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.