eSchool, Recorded

CUNA BSA/AML Certification eSchool with NASCUS (recorded)

NASCUS members receive CUNA member pricing. To receive this pricing, or for quicker registration, email hello@cuna.coop or call 800-356-9655.

Protect against BSA/AML threats

Your credit union is an essential line of defense against human traffickers, those who prey on older Americans and fraudsters who engage in everything from ID theft to romance scams and cyber-crimes. The crimes are ever-evolving.

These threats are taken so seriously by regulators that every credit union - regardless of size or complexity - must be in compliance with every provision of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Every exam will include a BSA/AML component.

At CUNA BSA/AML Certification eSchool with NASCUS, you'll hone your acumen as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.

New for 2021!

This eSchool includes expanded curriculum, broken up so that attendees can get the exact information they need:

  • Level 101- Tightly focused on the regulations. Great for beginners.
  • Level 201 - Delves into applying the regulations. Good topics for beginners and intermediate level professionals. 
  • Level 301 - Exploring emerging BSA challenges. The next level of BSA. Great for experienced professionals.

The agenda also includes can't-miss general sessions for all levels.

This event is endorsed by CUNA Compliance & Risk Council and CUNA Operations & Member Experience Council.

Who Should Attend

This eSchool is beneficial for BSA officers, compliance professionals, CEO’s of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.