Michigan BSA Conference
          Mt. Pleasant, MI

The Michigan Office of Credit Unions invites you to participate in our 2017 BSA in conjunction with the Credit Union National Assoication (CUNA).  The BSA conference is scheduled for Wednesday, October 4 through Thursday, October 5, 2017.  The BSA conference will take place at the Soaring Eagle Casino & Resort.  First time BSA certification will be offered on October 4 followed by the BSA examination.  Topics will include Marjiuana, MSBs, Cybersecurity, Elder Abuse, Human Trafficking, Payments and Enforcement Actions.  

The fee for BSA conference is $500 for NASCUS/CUNA members and $550 for non-members.

If you are not a member of NASCUS please click "Other" to manually type in your organization's name. 

 

NASCUS/CUNA BSA Conference
Soaring Eagle & Casino
October 4-5, 2017

Agenda

Wednesday, October 4

8:00 a.m.              Coffee and Registration

8:30 a.m.              Welcome and Introductions

John Kolhoff, Director Office of Credit Unions

Brian Knight, Executive Vice President and General Counsel, NASCUS

Tracy Blaske, Director of Compliance Education, CUNA

8:45 a.m.              Enforcement Actions

10:00 a.m.            Break

10:15 a.m.            Elder Abuse - CUNA

11:30 a.m.            Networking Lunch

12:30 p.m.            BSA 101 – BSACS Certification Core Session - CUNA    

3:30 p.m.              BSA Examination

4:30 p.m.              Adjournment 

Thursday, October 5

8:30 a.m.              Continental Break

9:00 a.m.              BSACS Recertification Session – CUNA

Including: Marijuana, MSBs, Cyber

11:00 a.m.            BSACS Recertification Examination

12:00 p.m.            Networking Lunch

1:00 p.m.              Payments – New Technology New Threats to Your AML/BSA Program (TBD)

2:00 p.m.              Human Trafficking - CUNA  

                        

 

October 4-5

Location:

Soaring Eagle Casino & Resort
6800 Soaring Eagle Boulevard 
Mt. Pleasant, MI  48858