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Strengthen Your BSA Program and Stay Ahead of Emerging Risks: BSA Officer Training Sept. 9-10

Posted by on August 26, 2026

BSA compliance isn’t standing still, and neither should your training.

Join GoWest for BSA Officer Training on Sept. 9-10, a comprehensive two-day virtual program designed specifically for the professionals responsible for leading and strengthening their credit union’s BSA program. From regulatory expectations and risk assessments to emerging fraud trends and examiner relationships, this training delivers practical insight you can apply immediately.

Whether you’re a seasoned BSA Officer or have oversight responsibility for compliance at your credit union, you’ll leave with actionable strategies, fresh perspectives, and resources to support your program long after the training ends.

 

Learn from Industry and Law Enforcement Experts

The program is led by Dr. Bonnie Dase, BSA/Compliance Senior Manager at Desert Financial Credit Union, who brings extensive experience in BSA compliance, enterprise risk management, and examiner engagement.

You’ll also hear from guest speakers who offer unique perspectives on today’s risk environment:

  • Katie Clark, Vice President of Risk Management and BSA Officer at iQ Credit Union, will share insights on emerging fraud trends impacting credit unions today.
  • Dominick Margarella, CPA, CFE, a forensic accountant with the FBI, will lead a real-world SAR case study and Q&A session.

 

Practical Training Built for Today’s Challenges

Over two half-day virtual sessions, participants will explore topics that directly impact their roles, including:

  • BSA foundations and oversight
  • CIP, KYC, and enhanced due diligence
  • CTRs, SARs, and narrative writing
  • Emerging fraud trends
  • BSA and OFAC policy
  • Collaboration with auditors, examiners, and law enforcement
  • Enterprise risk management
  • Risk assessments
  • The future of the BSA Officer role

Unlike training that focuses solely on regulations and requirements, this program emphasizes how to apply what you’ve learned to strengthen your institution’s compliance program and better prepare for examinations.

 

Connect with Peers Facing Similar Challenges

In addition to expert-led instruction, participants will have opportunities to learn from fellow credit union professionals navigating many of the same compliance challenges. The discussions, case studies, and shared experiences make this training valuable for both new and experienced BSA leaders.

 

Who Should Attend

This training is designed for:

  • BSA Officers
  • Compliance Officers
  • CEOs
  • Senior managers with BSA oversight responsibilities

 

Reserve Your Spot Today

As fraud schemes grow more sophisticated and examiner expectations continue to evolve, staying current is essential. Invest in your expertise, strengthen your program, and gain practical tools you can put to work immediately.

Register today.

Posted in Compliance Resources, Events, Top Headlines.

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