Day One: Compliance

May 20 | 9:30 a.m. - 12:30 p.m. EST

After a Regulatory Compliance and Consumer Protection update, regulators will share insights on the latest examination trends in charter-specific breakouts and industry leaders will explore AI’s role in BSA and how the evolving fraud landscape is highlighting the need for multi-layered defense strategies.

Day Two: Bank Secrecy Act (BSA)

Expert speakers will walk through BSA essentials offering practical advice on avoiding liability and confidently preparing for BSA/AML examinations, shed light on the purpose of BSA/AML Model Validation along with common findings, and the day will wrap up with your annual BSA training.

Who Should Attend: BSA officers, Compliance personnel, anyone in your credit union who works with or handles compliance related issues.