CUNA BSA/AML CERTIFICATION CONFERENCE WITH NASCUS | |||
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One of the most serious responsibilities entrusted to your credit union is finding and combating financial crime and terrorist financing-it's also required under the Bank Secrecy Act (BSA), one of the most important pieces of credit union legislation. | |||
Location Arizona, USA | |||
Additional Information about this event: |
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From Monday 18 November 2019 - 08:00am To Thursday 21 November 2019 - 05:00pm |
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Official Event Website: more info | |||
Number of expected attendees: Not defined | |||
This event has an exhibit: Not defined | |||
YouTube Video for this event: | |||