Callahan Clients, please log in for direct access to:
Learn What You're Missing
Upgrade Your Subscription
Thank you for your interest in reading the fantastic content we have on CreditUnions.com! However, the page you are trying to access is for subscribers-only. To learn more, select an option below.
All users must now log in to read, research, browse, and have fun on CreditUnions.com. Yes, we still offer freebies. And, yes, it’s worth the extra effort.
Sunday, November 13, 2016 - Wednesday, November 16, 2016
Add To My Calendar
OFAC. FinCEN. FFIEC. AML. BSACS — and more. You know the acronyms — you live by the procedures, protocols and standards for which they stand. But how do you keep up with the changes? This acclaimed, three-day conference (with a one-day, bonus pre-conference session) offers compliance officers, state and federal examiners, industry experts and regulators — from beginners to veterans — a forum for discussing and learning about the very latest on the complex federal BSA laws.
For More Information:
P: (800) 446-7453 | F: (800) 878-4712
1001 Connecticut Ave. NW Suite 1001
Washington, DC 20036