Developing Your BSA Training Program

Tuesday, June 11, 2024, 2:00-3:45pm ET

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Learn how to conduct your annual Bank Secrecy Act (BSA) training program, according to regulatory requirements and your credit union needs, during this webinar, Developing Your BSA Training Program.

Conducting BSA training across your credit union is an expectation of NCUA, the CFPB and FinCEN. Training is one of the five pillars of compliance with the BSA. Regulators will look at the completeness of your staff training as a sign of your credit union’s ability to detect and deter money laundering. A strong BSA training program recognizes different learning objectives based on knowledge levels, while leveraging the practical experience of your credit union team Members.

Your BSA training program should be unique to the needs and strengths of your credit union, its membership base, risk appetite and product mix. In this webinar, you’ll explore the foundational information that regulators expect a BSA training program to cover and, depending on your credit union, how it can sometimes be beneficial to tailor your training according to team member role and level of member interaction.

Key Takeaways

  • Understand and anticipate what regulators will be looking for during an examination of your BSA training program
  • Examine how to provide a foundational BSA training program, while tailoring targeted training according to the needs of different Team member experience and roles within your credit union
  • Learn what the board, supervisory committee and senior leadership responsibilities are and what they need to know regarding BSA training compliance


Register Now

$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until June 11, 2025
Go to the Online Training Center to access the webinar after purchase »

Who Should Attend

  • NCCOs and compliance titles
  • NCRMs and risk titles
  • NCBSOs and BSA titles
  • IT titles

Education Credits

  • NCRMs will receive 1.5 CEUs for participating in this webinar
  • NCCOs will receive 1.5 CEUs for participating in this webinar
  • NCBSOs will receive 1.5 CEUs for participating in this webinar

Presented By

Jacqueline M. Jackson, Esq., NCCO

Director of Enterprise Risk Management & Compliance, Chartway Federal Credit Union