BSA Officer Training

Bank Secrecy Act/Anti-Money Laundering

This event will return in 2024.

This program is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices related to the Bank Secrecy Act and other anti-money laundering rules and regulations.

Who Should Attend?

If you are responsible for BSA at your credit union, this is a program you will not want to miss.