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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.

Attend one of the following events, complete the required training and successfully complete the BSACS Certification exam.

CUNA BSA/AML Certification Conference with NASCUS

CUNA BSA/AML Certification eSchool with NASCUS

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

These programs, as well as many others, are available to CUNA Training Bundle users at no additional cost.

Attend one of the following events and complete the required training.

CUNA BSA/AML Certification Conference with NASCUS

CUNA BSA/AML Certification eSchool with NASCUS

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