‘Save The Date’ for the next Central FL ACUIA Chapter Meeting Friday, May 31st 10am until 2pm (lunch will be provided)
Warren Averett will be presenting on the following topics:
• Fair Lending
• Beneficial Ownership
• Compliance Management
Please RSVP to Central FL Chapter Coordinator if you plan to attend.
The Iowa Chapter will be holding a Roundtable discussion on April 24th, 2019 from 10am - 2pm.
Community Choice Credit Union
To attend the roundtable contact:
ACUIA Iowa Chapter Coordinator
We invite you to come and join us for the: Wisconsin Chapter Meeting on April 11, 2019 from 9:00am – 2:30pm! CoVantage Credit Union will be sponsoring this event so there will be no cost to attend and lunch will be provided!
CoVantage Credit Union
625 Deerwood Ave
Neenah, WI 54956
8:30 – 9:00 Check In
9:00 – 9:15 Opening Remarks
Mark your calendars and make plans to attend the Spring Region 1 meeting, Friday April 12, 2019.
The planned agenda:
Most of us work to fight financial crime in a financial institution and we can get caught up in the daily grind of regulatory compliance and exam. We will take a step back and look at how the information we collect and report greatly benefits law enforcement and truly makes a difference in fighting financial crime. This is why we do what we do-- putting a stop to drug trafficking, terrorist financing, human trafficking, and more.