What You’ll Learn

Over two days, BSA Officers will move beyond the fundamentals and dig into the real-world responsibilities of leading an effective BSA/AML program. Through practical exercises, scenarios, and peer discussion, you’ll explore how to:

• Strengthen your BSA/AML risk assessment with an approach that is practical, actionable, and examination-ready
• Navigate SAR and CTR decisions with greater confidence, including hands-on scenarios and effective SAR narrative writing
• Build productive relationships with examiners, auditors, and law enforcement — and know what to expect when scrutiny comes
• Stay ahead of emerging risks and regulatory developments, including evolving fraud trends, cyber-enabled crime, AI, crypto, sanctions, and other issues affecting today’s BSA programs
• Strengthen key components of your BSA program, from board reporting and independent testing to information sharing and 314(b)
• Prepare your program for the unexpected, including business continuity, succession planning, and maintaining strong BSA oversight through change

Whether you’re newer to the BSA Officer role or looking to sharpen an established program, you’ll leave with practical ideas, greater confidence, and tools you can put to work at your credit union.

Certificate of Completion: Participants must attend both days of the training in full to receive a certificate of completion.