Bank Secrecy Act Compliance Specialist (BSACS)

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Bank Secrecy Act Compliance Specialist (BSACS)

Join the more than 1,500 designees

The Bank Secrecy Act Compliance Specialist (BSACS) designation showcases your commitment to identifying the latest forms of illicit financial activities and understanding evolving Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws.

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How to earn the BSACS designation:

CUNA BSA/AML Certification Conference with NASCUS

CUNA BSA/AML Certification eSchool with NASCUS

Recertification

To maintain designation, BSACS designees must recertify every three years. Below are the options.

CUNA BSA/AML Certification Conference with NASCUS

CUNA BSA/AML Certification eSchool with NASCUS

Credit Union National Association is the most influential financial services trade association and the only national association that advocates on behalf of all of America's credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.

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