Bank Secrecy Act (BSA) Training Certificate

White Collar Crime on the RiseCredit union volunteers are required to complete annual BSA training. NAFCU offers BSA training certificates of attendance for board members for participation in:

How do you receive your certificate?

Certificates for participation in live and on-demand webcasts and the Board of Directors Online Training Course are awarded following completion of the session or event in the NAFCU Online Training Center. After completing the module, click "Take module assessment" to complete a short quiz testing your comprehension. You may then save or print your Certificate of Completion. If you need to request multiple certificates, submit your requests through our online form.

Participants of BSA training sessions during in-person NAFCU conferences will receive their certificates onsite at the conference.

For questions, please email certificates@nafcu.org or call NAFCU Member Services at 800-336-4644.

Who can earn a certificate?

Members and nonmembers of NAFCU can participate in NAFCU's training programs to earn a BSA training certificate. NAFCU members receive discounted rates for education and conference registration.