2019 BSA/AML Conference (NC & SC Combined)


When: Wednesday, January 9, 2019
8:00 a.m. - 5:00 p.m.
Where: The Employers Association
3020 West Arrowood Rd.
Charlotte, North Carolina  28273
United States
Professional Development (Sign in to view e-mail address)

Event Details
Summary: 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 2019 BSA/AML full-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.

Who should attend? Credit union employees responsible for:
    Compliance Risk Auditing Lending Operations Finance
  Cost: $225
Early Bird Discount:  $175 if registered by  October 31, 2018.   Download Agenda   Cancellation:  Each cancellation received in writing via email or fax by December 28, 2018  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
704-527-6767 Embassy Suites by Hilton
1917 Ayrsley Town Blvd. Charlotte, NC  28273
704-970-5400 Hilton Garden Inn       
1920 Ayrsley Town Blvd. Charlotte, NC 28273
704-970-5000 Hyatt Place
7900 Forest Point Blvd. Charlotte, NC 28273