November 20, 2019

Credit Union National Association

The Over/Under of Preparing for Sports Betting

This event has already occurred.
Tempe, AZ

Venable attorney Matt Bornfreund will present "The Over/Under of Preparing for Sports Betting" at the CUNA BSA/AML Certification Conference with NASCUS on November 20, 2019. The presentation will review the legal foundations underpinning sports betting in the United States, including the seismic shifts that have taken place since 2018, as well as factors credit unions should consider when onboarding sports betting operators, including any unique BSA/AML requirements. The conference will focus on all things BSA, culminating in the opportunity to recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.