BSA Certification School 2025
Denver, COJoin Critical Ops at the BSA Certification School 2025 in Denver, CO, Nov 4-6, or virtually. Earn/renew your CBSAP and learn BSA/AML compliance strategies.
Join Critical Ops at the BSA Certification School 2025 in Denver, CO, Nov 4-6, or virtually. Earn/renew your CBSAP and learn BSA/AML compliance strategies.
Critical Ops takes the stage at the Tennessee Directors College 2025 on November 13, speaking on Fraud Trends. Our session dives into phishing, deepfakes, and AI-driven scams, delivering battle-tested strategies to shield credit unions and their members. With regulators watching and threats evolving, we’ll equip board members and leaders with practical tools to stay sharp and secure.
Attend the virtual Small Credit Union Compliance eSchool 2025. Critical Ops is speaking on fraud compliance, Nov 19, 1-2 PM CT, sharing practical strategies to protect your credit union and members.
Critical Ops emcees the Fraud and Security Virtual School 2025, December 2–4, online, hosted by America’s Credit Unions. This is three days of no-nonsense sessions on fraud prevention, compliance, and risk management. From phishing to deepfakes, we’ll keep the focus tight, ensuring experts deliver practical strategies to protect credit unions and members. Our role is to drive real talk, cut through noise, and arm attendees with tools to stay ahead of evolving threats and regulations in a fast-moving world.
Attend the 2025 Supervisory Committee & Internal Audit Conference in Nashville, TN, Dec 8-10. Critical Ops emcees and speaks on cybersecurity and risk management to enhance your credit union’s compliance.