Events

Search Language

English | Use language selector above (below, on mobile) to search additional languages

252 items matching filters

Events

NAFCU’s Regulatory Compliance & BSA Seminar

September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY

Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.

Events

2022 P3 Airport Summit

August.11.2022 - August.12.2022 | Manchester Grand Hyatt | San Diego

Young Lee to speak at the upcoming 2022 P3 Airport Summit