Central FL Chapter Meeting

Event Date: 
May 31, 2019

‘Save The Date’ for the next Central FL ACUIA Chapter Meeting Friday, May 31st 10am until 2pm (lunch will be provided)

Location: TBD

Warren Averett will be presenting on the following topics:

•    Cybersecurity/BSA
•    Fair Lending
•    Beneficial Ownership
•    HMDA
•    Compliance Management
•    TRID

Please RSVP to Central FL Chapter Coordinator if you plan to attend.

Wisconsin Chapter Meeting

Event Date: 
April 11, 2019
CoVantage Credit Union - Neenah

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

ACUIA Webinar - How AML Really Fights Financial Crime

Event Date: 
March 20, 2019

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.

Event Type: