Go Beyond Compliance with GoWest’s Next-Level BSA Training

Posted by Alyse Knudsen on June 24, 2026

BSA training often focuses on checking boxes. This isn’t that.

GoWest’s two-day virtual BSA Officer Training on Sept. 9-10 is designed specifically for the professionals leading your credit union’s program, and it goes well beyond the basics. If you’re responsible for BSA compliance, this is an opportunity to deepen your expertise, strengthen your approach, and explore what it truly means to lead in this critical role.

Built for BSA Leaders

This program is tailored for BSA Officers and those with oversight responsibility, recognizing that today’s regulatory landscape demands more than technical knowledge. Through interactive discussions and real-world scenarios, participants will move beyond static slides into meaningful conversations about effective BSA leadership.

You won’t just review requirements — you’ll explore how to apply them in ways that strengthen your program and support your organization.

Learn from Experts in the Field

Participants will gain insights from experienced professionals who bring both practical expertise and real-world perspective to the training.

The program is led by Dr. Bonnie Dase, BSA/Compliance Senior Manager at Desert Financial Credit Union. Dr. Dase brings extensive experience in BSA compliance and enterprise risk management, along with a strong background in quality assurance and leadership. Her approach emphasizes not just understanding the rules, but applying them effectively within your organization.

Joining as guest speakers are Dominick Margarella, a forensic accountant with the FBI, and Katie Clark, Vice President of Risk Management at iQ Credit Union Together, they will share valuable insights from both law enforcement and credit union perspectives, offering a broader view of the risks, trends, and partnerships shaping today’s BSA environment.

What Sets This Training Apart

What makes this session different is its train-the-trainer approach. You’ll leave not only with a deeper understanding of BSA expectations, but also with the tools and confidence to guide your team, prepare for examinations, and build a more resilient compliance program.

In addition to covering core essentials, the training will take a deeper dive into:

Building trusted relationships with law enforcement, regulators, and your community
Staying ahead of emerging industry trends
Conducting risk assessments that are practical, actionable, and examination-ready
Understanding the evolution of the Bank Secrecy Act and how it shapes your strategy today

Practical Insights You Can Use Immediately

Whether you’re new to the role or looking to refine your approach, this training is designed to deliver insights you can put into practice right away. As important, it offers the chance to connect with peers facing similar challenges and to build a network you can lean on long after the session ends.