Earn the prestigious designation of NAFCU Certified Bank Secrecy Officer (NCBSO) to show your commitment to your profession and protecting your credit union against money laundering. Being an NCBSO means that you're prepared to protect your credit union against money laundering threats. It also demonstrates to NCUA and FinCEN you're dedicated to BSA compliance.
This new certification can only be obtained in-person during NAFCU's BSA Seminar. At the end of the seminar, attendees may take an optional exam to earn their NCBSO designation. The exam will consist of no more than 50 multiple-choice questions that are derived from content that was covered throughout the BSA Seminar program. Participants must earn a score of 76% or higher to pass the exam.
Exam may be purchased during your BSA Seminar online registration process. Learn more.
Once you earn the NCBSO, you may maintain your certification by accumulating 24 qualifying Continuing Education Units (CEUs) every two years or by retaking the exam.
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Look for the NCBSO logo with NAFCU webcasts and conference sessions that qualify for credits.