MD|DC CUA Attends BSA Conference to Keep Your Members Safe and Your Credit Union Compliant

The Association’s Compliance Director, Andre Lucas, attended the Bank Secrecy Act Conference held last week in Arizona hosted by the Credit Union National Association (CUNA) and the National Association of State Credit Union Supervisors (NASCUS).

Andre Recertified BSALucas received his recertification as a Bank Secrecy Act Compliance Specialist (BSACS) during the conference. As Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes continue to evolve, it’s critical to ensure your staff and volunteers are up-to-date on training.

Register today for one of the upcoming BSA trainings led by Andre Lucas:

March 14 | Volunteers | Columbia, MD | Register
April 9 | Frontline Staff and Officers | Columbia, MD | Register
April 21 | Frontline Staff and Officers | Apple FCU, Fairfax, VA | Register