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Conference

BSA School Conference

26 - 29 Jul 2020
Salt Lake Marriott Downtown at City Creek, Salt Lake, USA

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The BSA School Conference focuses on topics which will provide the attendees with all the information and tools they need to help ensure their credit union is safeguarded against the threats to their BSA program. This conference will cover effectively monitoring the five pillars of BSA, updates from law enforcement about the latest trends in money laundering and how to protect against them, mastering the challenges of business accounts, and navigating BSA regulatory changes and examiner expectations.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

100 - 500
Delegates
Estimated Count

Category & Type

Conference
Business Services
Education & Training

Editions

26 - 29 Jul 2020 Interested


Frequency Newly Listed

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National Association of Federal Credit Unions

USA 48 Total Events / 11 Upcoming Events
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Venue Map & Directions

map of Salt Lake Marriott Downtown at City Creek

Salt Lake Marriott Downtown at City Creek

75 S W Temple, Salt Lake City, UT 84101
USA

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