Skip to main content
Message:

Welcome to the new CUNA.org site! If you haven’t updated your password yet, click the “LOG IN” button, then “Forgot your password?” and enter your email address. After that, you'll get a password reset email. Be sure to check your Junk folder if you don't see it in your usual inbox. If you need any help, let us know in an email to hello@cuna.coop.

Bank Secrecy Act Compliance Specialist (BSACS)

Join 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.

CUNA BSA/AML Certification Conference with NASCUS

CUNA BSA/AML Certification eSchool with NASCUS

Dates and more information will be posted here as they become available. If you have questions about earning this designation, please call 800-356-9655 or email hello@cuna.coop for assistance.

CUNA BSA/AML Certification Conference with NASCUS

CUNA BSA/AML Certification eSchool with NASCUS

Dates and more information will be posted here as they become available. If you have questions about recertifying this designation, please call 800-356-9655 or email hello@cuna.coop for assistance.

Once the requirements are met, please complete the form found here to verify recertification.