• Adapt to the latest Bank Secrecy Act developments

    The Bank Secrecy Act (BSA) is one of the most important pieces of legislation in the credit union movement, both because of its aim of combatting financial crime and because the law’s implications continually change.

    CUNA Bank Secrecy Act Conference, presented in partnership with the National Association of State Credit Union Supervisors (NASCUS), is an opportunity for credit union professionals to gain a clear, comprehensive view of the current state of BSA compliance. Through revealing sessions led by experts, attendees gain in-depth, up-to-date BSA insights that prepare them to test for the CUNA Bank Secrecy Act Compliance Specialist (BSACS) designation.

    Registration Information

    Who should attend?
    This conference is beneficial for credit union compliance professionals and those involved with their credit union's BSA/AML compliance programs.

    CPE Credits: You can earn group-live credits for this program. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.

  • Credit Union National Association (CUNA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

  • For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coopFor registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.