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Master the unique BSA/AML challenges credit union professionals face every day by gaining a solid understanding of core Bank Secrecy Act regulations. NAFCU's BSA School in Louisville, KY or on-demand is designed to help you identify and stop money laundering. Attendees of BSA School On-Demand will receive access to all sessions and materials.
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Timings11:00 AM - 04:35 PM (All)
| Entry FeesCheck Official Website |
Estimated Turnout100 - 500 Delegates Based on previous editions | Event TypeConference |
EditionsAug 2023, LouisvilleJul 2020, Online Frequency Triennial Next edition likely in Aug 2026 | Official LinksWebsiteContactsReport Error Claim this event |
Event Happened Alongside Risk Management Semi... 15 - 17 Aug 2023 4 Followers | |
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280 W Jefferson St, Louisville, KY 40202
USA
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