Compliance: Complete coverage of CUNA/NASCUS BSA Conference

by CUNA News

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:

  • A breakdown of top BSA/AML themes from the year by Brian Knight, NASCUS executive vice president/general counsel. These include: Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership rule, enforcement actions, human trafficking, elder abuse, cannabis banking, crypto currency and de-risking;

 

continue reading »

Featured