Stay Ahead of Challenges for 2020 – Attend the Fall BSA and Compliance P2P
Tuesday, August 6, 2019
The second BSA and Compliance P2Ps of 2019 will continue with the format of an expanded event with two sessions and a joint luncheon. While there's overlap among the groups, one session topic will be tailored specifically to BSA and the other will one geared toward the broader compliance community.
The BSA session will focus on fraud trends at credit unions as a discussion with experts in the field. Special guests to be announced!
For the Compliance P2P, we’ve invited Marcia Lewis, Financial Institutions Division – Chief Examiner at the Minnesota Commerce Department, and Justin Burleson, Supervisory Examiner at NCUA, who will help answer your compliance and regulatory questions as we look toward 2020.
As an attendee, you may choose to join either or both sessions - all are welcome to come!
Wednesday, September 18
Hiway Federal Credit Union - 840 Westminster Street, St. Paul, MN 55130
BSA and Fraud Focused P2P Session
Compliance and Regulatory Q & A with Marcia Lewis, MnDOC, and Justin Burleson, NCUA
Open Round-table Discussion