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October 25, 2023

Last call to register for NAFCU’s BSA School On-Demand

AMLCredit union professionals have until Oct. 31 to register for NAFCU’s BSA School On-Demand, which provides access to all sessions and materials through Dec. 1, 2023. On-demand attendees also have the opportunity to earn the NAFCU Certified Bank Secrecy Officer (NCBSO) designation.

BSA School On-Demand is designed to help credit union professionals – including compliance officers and those responsible for Bank Secrecy Act/anti-money laundering (BSA/AML), audit, and fraud – master the unique BSA/AML challenges faced by credit unions every day.

During the on-demand course, attendees will gain a solid understanding of the core BSA regulations impacting operations to ensure credit unions’ BSA/AML programs are up to the challenge of identifying and stopping money laundering.

Learn more about BSA School On-Demand, explore the agenda, and register now.