Bank Secrecy Act (BSA) Conference

Earn or renew your Bank Secrecy Act Certification with comprehensive BSA training.

Money laundering and financial crimes are on the rise, and you play a pivotal role in your credit union’s safety and compliance. Equip yourself with the skills to identify and protect your members against financial threats.  

Join us November 13-15, 2024, in San Antonio, TX, at the Westin Riverwalk San Antonio.

Key concepts covered: 

  • Bank Secrecy Act Compliance Essentials 
  • BSA Risk Assessments  
  • Customer (Member) Identification Program (CIP/MIP)  
  • BSA Reporting – Currency Transaction Report (CTR)
  • BSA Reporting – Suspicious Activity Report (SAR)
  • Law Enforcement Requests  
  • Information Sharing  
  • Monetary Instruments and Fund Transfers  
  • Office of Foreign Assets Control (OFAC)  

Plus! Earn your Certified Bank Secrecy Act Professional (CBSAP), good for three years, when you pass the exam(s). Already have your NCBSO or BSACS? Update your credential to the new Certified Bank Secrecy Act Professional (CBSAP) just by attending, with no exam required. 

This conference is designed for: 

  • Credit union employees responsible for BSA, AML, risk, audit and fraud  
  • Credit union compliance staff  
  • All credit unions are welcome! Discounted pricing is available for America’s Credit Unions members.  

Register now and then book your room at the Westin Riverwalk San Antonio.

Recommended Travel Dates:

  • Arrive Tuesday, Nov. 12 (the Conference will begin in the morning on Wednesday, Nov. 13)
  • Depart Nov. 16 (BSA Certification attendees; sessions end by 5:00 pm ET on Friday, Nov. 15)
  • Depart Nov. 15 (BSA Recertification attendees; sessions end by 1:00 pm ET on Friday, Nov. 15)

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