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The CUNA Bank Secrecy Act Conference, organized by the Credit Union National Association, Inc will take place from 13th November to 16th November 2016 at the Grand Hyatt San Antonio in San Antonio, USA. The conference will cover areas like evolution and the future of BSA regulation and compliance, perspective on the current state of money laundering, trends in fraud, and the role of AML in aiding interdiction efforts and more.,issue:evolution and the future of BSA regulation and compliance, perspective on the current state of money laundering, trends in fraud, and the role of AML in aiding interdiction efforts and more.,
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesPaid Ticket Starts from 1095 USD View Details |
Estimated Turnoutupto 100 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
EditionsNov 2016Frequency Not Available | Official LinksWebsiteContactsReport Error Claim this event |
| Different Located Editions Fort Lauderdale, USA06 - 10 Nov 2022 Las Vegas, USA26 - 29 Oct 2014 | |
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Add Your ReviewVisitor Ticket Price
| 2590 USD | Non-member credit unions |
| 1095 USD | CUNA member credit unions |
Venue Map & Directions
600 E Market St, San Antonio, TX 78205
USA
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