FRAMLx Tour 2019

Date:January 30, 2019
Time:11:30 am Central
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)

Join us at a location near you for a complimentary industry-accredited seminar, as industry experts discuss BSA/AML and fraud hot topics affecting credit unions and other financial institutions across the U.S.

Topics include:

  • Best practices for AML investigations
  • Emerging fraud trends and prevention strategies
  • End-to-end CDD/EDD
  • High-risk customer management

Attendees will receive 5 CAMS, 6.5 CAFP, 6.5 CRCM credits, or may be eligible to receive up to 5 Continuing Professional Education (CPE) credits towards industry accreditation programs such as CFE and CFCS.

Register today for a location near you.

 
Register
 

For more information, contact Tom Lybeck, CUNA Strategic Services alliance manager, at 800-356-9655, ext. 4109, or tlybeck@cuna.com.

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