ECUC Vegas

It's BSA like you've never heard it before...
After all, we're in Vegas, home of the National Museum of Organized Crime & Law Enforcement, aka the Mob Museum.

This session will provide an entertaining look at the history and evolution of the Bank Secrecy Act (BSA) helping you to better understand the regulatory reporting required today.  The crooks are one step ahead of us, and everyone has a fraud story, so prepare to share what's hitting your credit union and your personal wallet.  Learn about common fraud schemes, red flags, and the practical steps credit unions can take to protect their members and assets. Attendees will leave with insights to strengthen their institution’s anti-fraud measures, uphold regulatory standards, and how to educate members about fraud protection through financial literacy.