On Site Schools

Bank Secrecy Act Conference

October 28–31, 2007
Tempe, AZ

ABOUT THIS EVENT

Presented by CUNA in partnership with NASCUS.

Enjoy a full day of direct interaction with representatives from federal agencies involved in BSA compliance, along with additional hands-on training from credit union operations instructors to provide insight on how to implement the new compliance requirements.

Join your peers at this year's training to hone your understanding of the real life ways criminals use financial institutions to launder money through payroll services, mortgage and consumer loans, wires, and stored value cards.
Through this conference you will:

Review your credit union's obligations after a merger for ensuring compliance
Discuss with industry experts the intricacies of BSA/AML compliance when dealing with other financial institutions
Learn the latest compliance issues through informative discussions, up-to-date reviews of big picture compliance trends, overviews of common mistakes to avoid, open forums, and networking opportunities

In addition to these excellent sessions, attendees will hear from one of Arizona's top law enforcement officials about the front lines of the fight against money laundering, will walk through an evaluation of a real credit union's compliance program with a leading expert on audits, and identify compliance shortcomings with credit union contracts with their third party service providers.

CUNA Bank Secrecy Act Compliance Specialist Certification
Participants can take advantage of the CUNA BSA Compliance Specialist Certification option. A BSA 101 session will be held on Sunday that is recommended for those wanting to test for their certification. Tuesday afternoon there will be a review with the optional testing being held Wednesday at the close of the conference. Certification is optional and available to all attendees.

LOCATION

Bank Secrecy Act Conference: October 28–31, 2007

TEMPE MISSION PALMS
60 E 5th St
Tempe, AZ 85281-3658
Phone: (480)894-1400
Reservations: (800)547-8705
Fax: (480)968-7677
Room rates: $175 sgl/dbl^*
Hotel Reservation Deadline: September 28, 2007

* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant. To claim this room rate, call for reservations and reference "CUNA" or "Credit Union National Association."

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

TUITION
Registration Fee, Attendee: $895 per person
CUNA Council Members receive a $100 discount

Affiliation with CUNA/League is required for attendance.

WHO SHOULD ATTEND
This conference will bring together BSA compliance officers, examiners and regulators, and industry experts for discussion, networking, and education on compliance issues. Any credit union staff concerned with compliance should plan to attend.

TOPICS & OBJECTIVES

PREVIEW THE SCHEDULE

INSTRUCTORS

WHAT PAST ATTENDEES SAY

FREE PUBLICATIONS
Try one of these publications free when you register for this program!

Credit Union Magazine (6 months free!)
Directors Newsletter (6 months free!)

Find out more about these publications

CANCELLATIONS
The last day for cancellations was October 21, 2007. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.

CPE Credits

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. Call United's Specialized Meetings Reservation Center at (800) 521-4041 to make your airline reservations. Please reference ID# 553SF.