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Stay ahead in the ever-changing world of financial crime compliance by joining the League and industry expert Kristen Tatlock for an essential Bank Secrecy Act (BSA) update on October 28 from 9:00 – 11:00 am.
The BSA is a cornerstone of compliance—not only to meet regulatory requirements, but also to protect your credit union from emerging risks. In this session, you’ll gain timely insights into how regulators view BSA compliance today: what they expect, where examiners are focusing their attention, and the trends shaping future oversight.
Beyond the regulatory perspective, Tatlock will share practical, actionable strategies to help BSA compliance officers strengthen their programs, reduce risk, and lead with confidence.
Whether you’re new to BSA or a seasoned professional, you’ll leave this session with the tools, knowledge, and confidence to elevate your compliance program.
For pricing information and/or to register for this upcoming event, please click here.
About Kristen Tatlock
Kristen Tatlock is a dynamic, nationally recognized speaker and trusted compliance consultant with more than 36 years of hands-on experience in the credit union world. Known for her deep expertise, Tatlock helps credit unions navigate the complex landscape of regulatory compliance—from advertising rules and social media policies to Regulation E, Regulation Z, the Bank Secrecy Act, Fair Lending, and just about every other compliance challenge out there.
She holds national certifications in Compliance and the Bank Secrecy Act and is a sought-after trainer at both national and state-level events, where she shares her knowledge with clarity, energy, and real-world insight.