| Salt Lake City, Utah

BSA School

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Boost Your Credit Union BSA Knowledge and Earn Your Certification

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 2020 BSA School in Salt Lake City, UT, July 27 – 29, 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 the 2020 Regulatory Compliance Seminar’s new BSA track!

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You'll:

  • 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 Manager (NCBSO) designation when you take and pass the optional certification exam (additional fee applies)
  • Build a network of nationwide BSA professionals

Who should attend:

  • Credit union employees responsible for BSA, AML, risk, audit and fraud
  • Credit union compliance staff
  • All credit unions are welcome!
NAFCU's BSA conference is great. It sets a foundation for BSA knowledge whether you're new to BSA or have been working in the field for years.
Ibrahiem Eqab
Business Operations Analyst – BSA/AML OFAC, Navy FCU