Join us June 13 in Chicago, IL at the Renaissance Schaumburg Convention Center Hotel for a complimentary industry-accredited seminar, as industry experts discuss BSA/AML and fraud hot topics affecting credit unions and other financial institutions across the U.S.
- Best practices for AML investigations
- Emerging fraud trends and prevention strategies
- End-to-end CDD/EDD
- High-risk customer management
Attendees will receive 5 CAMS, 6.5 CAFP, 6.5 CRCM credits, or may be eligible to receive up to 5 Continuing Professional Education (CPE) credits towards industry accreditation programs such as CFE and CFCS.