| Louisville, KY or Virtual

BSA School

Register for In-Person Now Register for Virtual Now Keep Me Posted

Virtual and In-Person Options Available

For your convenience, you have the option to attend this event either virtually or in-person. The health and safety of NAFCU's staff, members and stakeholders are of utmost priority, and we want to deliver this event’s content in a format that makes you feel comfortable while still allowing you to receive the industry’s best training. We’re continuing to monitor developments concerning COVID-19, and will make adjustments accordingly.

Boost Your Credit Union BSA Knowledge and Earn Your Certification

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

Already have your NCBSO? Expand upon your mastery of core BSA skills—and recertify your NCBSO—by attending the 2021 Regulatory Compliance Seminar’s BSA track!

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 2021 BSA School in Louisville, KY, or virtual from your home or office, August 16 – 18, 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). 

Get Conference News and Reminders

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
  • Earn CAMS credits towards ACAMS recertification. 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, 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