Go beyond check-the-box compliance.
If you’re tasked with leading your credit union’s BSA program, this two-day virtual training was built with you in mind. You’ll explore not only what the rules require, but what effective BSA leadership looks like in practice.
Through interactive discussions, real-world scenarios, and hands-on exercises, you’ll move past the slides and dig into the situations BSA Officers navigate every day — from SARs and CTRs to risk assessments, examinations, emerging fraud, and more.
Want to see exactly what’s covered? Review the 2026 BSA Office Training Program Audit for a detailed look at topics and learning objectives.
What makes this program different?
This program uses a train-the-trainer approach to equip you with more than knowledge. You’ll build practical skills and confidence you can take back to your credit union, share with your team, and put to work before your next exam.
We’ll cover the essentials — and then take it further with:
- Real-world SAR and CTR scenarios
Practice decision-making and strengthen the narratives and documentation behind your filings. - Practical, examination-ready risk assessments
Move beyond the template and build an assessment that actually reflects your credit union’s risk. - Better examiner and law-enforcement relationships
Explore how strong communication and preparation can make a difference before, during, and after an exam. - Emerging fraud and BSA/AML risks
Stay current on evolving threats and industry developments affecting today’s BSA programs.
Check out the full agenda for this dynamic, next-level training you won’t want to miss.
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.
