On Site Schools

CUNA Bank Secrecy Act Conference

May 18–21, 2008
Washington, DC

Also available October 19–22, 2008

ABOUT THIS EVENT

Safeguard your credit union and help satisfy your statutory and regulatory training requirements. Join CUNA and NASCUS for the 2008 CUNA Bank Secrecy Act Conference. Presented by CUNA in partnership with NASCUS.

New topics for 2008 include:

Get an in-depth, hands-on look at developing an institution-wide BSA risk assessment for your credit union
Understand how your BSA due diligence before a merger can save your credit union from other pitfalls
Explore shared branching and who is responsible for what
Learn about ACH and wire issues
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
The CUNA Bank Secrecy Act Compliance Specialist Certification will be offered again this year. Tuesday afternoon there will be a Q&A session that will provide a chance to get clarification of any questions you have before sitting for the optional testing following that session. 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.

LOCATION

CUNA Bank Secrecy Act Conference: May 18–21, 2008

RENAISSANCE WASHINGTON, DC HOTEL
999 Ninth St Nw
Washington, DC 20001
Phone: (202)898-9000
Fax: (202)289-0947
Room rates: $279 per night for single or double occupancy^*
Hotel Reservation Deadline: April 28, 2008

* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your reservations early! Room reservations and fees are the responsibility of the registrant. To claim this room rate, call for reservations and reference "CUNA" or "Credit Union National Association."

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

TUITION
Registration Fee, Attendee: $995 per person
CUNA Council Members receive a $100 discount

Affiliation with CUNA/League is required for attendance.

WHO SHOULD ATTEND
This conference will bring together BSA compliance officers, examiners and regulators, and industry experts for discussion, networking, and education on compliance issues. Any credit union staff concerned with compliance should plan to attend.

TOPICS & OBJECTIVES

PREVIEW THE SCHEDULE

INSTRUCTORS

WHAT PAST ATTENDEES SAY

FREE PUBLICATIONS
Try one of these publications free when you register for this program!

Credit Union Magazine (6 months free!)
Directors Newsletter (6 months free!)

Find out more about these publications

CANCELLATIONS
The last day for cancellations was May 11, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

CPE Credits

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. Call United's Specialized Meetings Reservation Center at (800) 521-4041 to make your airline reservations. Please reference ID# 553SF.

SHUTTLE AND AIRPORT INFORMATION
The Renaissance Washington, DC Hotel is located in the Nothwest district of Washington DC. Taxi cost from DCA/Reagan International Airport is approximately $20 and approximately $55 from either BWI or Washington Dulles Airports. Super Shuttle fare is approximately $27 one-way from Washington Dulles Airport.


Download the complete brochure