BSA/AML Conference (NC & SC Combined)
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When: Wednesday, January 10, 2018
8:00 a.m. - 4:00 p.m.
Where: The Employers Association
3020 West Arrowood Rd.
Charlotte, North Carolina  28273
United States
Contact: Professional Development
800-822-8859, ext 419

Online registration is closed.
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The importance of Bank Secrecy Act (BSA) compliance cannot be overstated, so we have decided to maximize our efforts, combine our regional BSA workshops and created the new 2018 BSA/AML one-day conference. An insufficient BSA compliance program may expose a credit union to reputation risks, such as manipulation by unscrupulous money launderers, undermine the integrity of the financial system or even threaten national security. Join this workshop for an update on current issues in the examination process and the latest policies and procedures your credit union must have in place.

*This is a COMBINED conference for both NC and SC, we will not be holding separate events in each state.

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 View Agenda

Who should attend?

Credit union employees responsible for:

  • Compliance
  • Risk
  • Auditing
  • Lending
  • Operations
  • Finance

Participants will receive a certificate upon completion of this program. This conference also meets the safety and soundness requirements for compliance professionals.

Cost: $200
Early Bird Discount: $150 if registered by November 30, 2017


Each cancellation received in writing via email or fax by December 27, 2017 is eligible for a refund of the amount paid minus a $75 administrative fee. Substitutions are accepted anytime prior to the event.
For details on CCUL’s Cancellation & Refund Policies, Click here.


Local Hotels:

Sonesta ES Suites Charlotte
7925 Forest Pine Drive Charlotte, NC 28273

Embassy Suites by Hilton
1917 Ayrsley Town Blvd. Charlotte, NC  28273

Hilton Garden Inn      
1920 Ayrsley Town Blvd. Charlotte, NC 28273

Hyatt Place
7900 Forest Point Blvd. Charlotte, NC 28273

Contact Us


1000 Saint Albans Drive
Suite 325
Raleigh, NC 27609

800-822-8859 Phone
919-573-0474 Fax


7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax