CUNA, in conjunction with the National Association of State Credit Union Supervisors (NASCUS), conducted its annual Bank Secrecy Act (BSA) Certification Conference in Louisville, Ky. last week. The conference provided the 293 attendees with the latest information on BSA, anti-money laundering and Office of Foreign Assets Control compliance issues.
Next year’s conference will be held Nov. 15 to 21 in Tempe, Ariz.
Topics covered during the conference include:
In addition to CompBlog, CUNA’s Compliance Community contains discussion boards and a number of other resources for credit union compliance professionals around the country.