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 certification.
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.
