This isn’t your standard BSA training — it’s a deeper dive built specifically for BSA Officers.
If you’re tasked with leading your credit union’s BSA program, this two-day virtual training is designed with you in mind. The program goes beyond check-the-box compliance to explore what it really means to hold this critical role.
Through interactive discussions and real-world scenarios, we’ll move past the slides and into meaningful conversation about what effective BSA leadership looks like in today’s regulatory environment.
What makes this program different?
This session is built with a train-the-trainer approach to not only equip you with the knowledge but also the tools and confidence to guide your team, prepare for exams, and strengthen your BSA program.
We’ll cover the essentials — and then take it further with:
- Building trusted relationships with law enforcement, examiners, 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 informs your strategy
Whether you’re new to the role or ready to fine-tune your skills, you’ll walk away with insights you can apply right away — and a stronger network of peers to connect with along the way.
Join us for this dynamic, next-level training — you won’t want to miss it.
Who Should Attend?
This program is designed for credit union professionals responsible for BSA compliance, including: BSA Officers, Compliance Officers, CEOs, and senior managers with BSA oversight responsibilities.
