Calendar of Events
Staff BSA Training [Ongoing]
If an examiner asked your credit union staff about money laundering prevention procedures, could they properly explain the “how” and “why” of their Bank Secrecy…
Volunteer BSA Training [Ongoing]
Credit union volunteers are required to complete annual Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training. CrossState Credit Union Association offers BSA training certificates…
Spring Compliance Town Meeting [Ongoing]
SPRING 2020 COMPLIANCE TOWN MEETING: ON-DEMAND The Spring 2020 Compliance Town Meeting is now available on-demand. The expert attorneys discuss compliance concerns in the area…
Robbery Training: A Lobby Full of Facemasks [Ongoing]
A Lobby Full of Facemasks – How to Protect Your Credit Union from Robbery As credit unions are preparing to re-open their branches one of…
Register Now for Annual Convention
Get to know your credit union colleagues during the virtual networking opportunities held throughout the the two-day virtual event. Celebrate the achievements of those who paved the way and look toward the future of the movement with the awards program and presentation. Don’t forget about the education and professional development opportunities from the education sessions and world-class keynote presenters.