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Virtual BSA School

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Master your BSA/AML responsibilities

This conference is intended to provide attendees with a solid foundation of core BSA knowledge. 

Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union's BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2022 Virtual BSA School February 8 – 10, is designed so you can master the unique BSA/AML challenges credit union professionals face every day.  

You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies).  

Already have your NCBSO? Recertify by attending 2022 Regulatory Compliance & BSA Seminar’s BSA track (sign up now to be kept posted)! 

You'll walk away with:

  • Build a toolkit of strategies to best coordinate and monitor BSA/AML compliance 
  • Demonstrate to NCUA and FinCEN that you’re dedicated to protecting your credit union against money laundering threats 
  • Earn NAFCU's Certified Bank Secrecy Officer (NCBSO) designation when you take and pass the optional certification exam (additional fee applies)
  • Build a network of nationwide BSA professionals 
  • Get education credits toward your NCCONCRM or NCBSO recertification, and CAMS credits for recertification with ACAMS*
    *Attendees will receive a certificate of participation containing the number of CAMS credits. You must provide this certificate to ACAMS, who will then add the credits to your profile.

Who should attend:

  • Credit union employees responsible for BSA, AML, audit, and fraud
  • Credit union compliance officers
  • All credit unions are welcome!

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