Compliance: Recapping the 2019 BSA Conference

Published: 3/12/2019
Compliance: Recapping the 2019 BSA Conference
Source: WWW.CUINSIGHT.COM

CUNA joined the National Association for State Credit Union Supervisors (NASCUS) earlier this month for its annual Bank Secrecy Act/Anti-money Laundering (BSA/AML) Certification Conference in Tempe, Ariz. The three-day event featured presentations on the most pressing compliance issues facing credit unions today. Former FBI agent and prosecutor Chris Swecker discussed the importance of BSA officer

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