BSA Training: Who, What, When, How and Why?

Learn the requirements for BSA training and how to implement them at your credit union

On-Demand Webcast Available Until February 8, 2018

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BSA training is a crucial component of your credit union's compliance program. This webcast will outline the importance of having a comprehensive BSA training program, and cover topics such as training formats, examiner expectation, which employees should receive BSA training, and more.

SPONSORED BY NAFCU Services Corporation's 2016 Innovation Award Winners logo

Key Takeaways

  • Understand the minimum requirements for credit union BSA training
  • Learn the importance of consistent, relevant training for your staff versus generic training
  • Know examiner expectations for BSA training at your credit union

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Already registered? Go to the Online Training Center to view live.

Who Should Attend?

  • Chief Operations Officers
  • Chief Risk Officers
  • Compliance, Legal, Paralegal, Attorney and Risk staff
  • Operations and Branch staff
  • Credit union employees responsible for BSA, AML, risk, auditing, legal, and operations
  • Open to all credit unions, regardless of membership or charter type!

Your Instructor

Lynn English
Lynn English
VP of Risk Management, Lafayette FCU

Registration Fees

 On-Demand Version*
NAFCU Member
(Webcast Only)
NAFCU Member
(Webcast + CD)
NAFCU Nonmember
(Webcast Only)
NAFCU Nonmember
(Webcast + CD)

On-demand webcast expiration date: February 8, 2018.

*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.

Education Credits

Earn NAFCU Certified Compliance Officer credits NCCOwill receive 1.5 CEUs for participating in this webcast.

NCRM logo NCRMs can earn 1.5 CEUs for participating in this webcast.

 NCBSOs can earn 1.5 CEUs for participating in this webcast.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Join this webcast to gain a thorough understanding of the minimum requirements for BSA training. You'lllearn the importance of consistent, relevant training for your staff versus generic training. In addition, you'll cover examiner expectations for BSA training at your credit union.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended Field of Study: Regulatory Ethics

NASBA SponsorNational Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webcasts

Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Refund Policy

To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to