Secure Your BSA Leadership Role

The designations formerly known as CUNA Bank Secrecy Act Compliance Specialist (BSACS) and NAFCU Certified Bank Secrecy Officer (NCBSO), have been combined to form the new Certified Bank Secrecy Act Professional (CBSAP) designation.  

Earn the prestigious Certified Bank Secrecy Act Professional (CBSAP) designation and demonstrate a comprehensive Bank Secrecy Act (BSA) and Anti-money Laundering (AML)compliance acumen. Top reasons to earn the CBSAP designation:

  • Gain recognition for proficiency in protecting your credit union from financial crime while ensuring adherence to regulatory requirements.
  • Expand your network and resources in the BSA/AML space.
  • Signify your dedication to fighting financial crime by earning the CBSAP.  

  1. Register for Bank Secrecy Act (BSA) Conference: Certification Track, in-person or virtual, or register for Bank Secrecy Act (BSA) eSchool: Certification.
  2. Complete Pre-requisite Training.
  3. Attend Bank Secrecy Act (BSA) Conference: Certification Track, in-person or virtually, or attend Bank Secrecy Act (BSA) eSchool: Certification, complete the required training, and successfully complete the CBSAP exams. 

Professionals responsible for overseeing and ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Specifically, the designation is designed for:

  • BSA compliance officers
  • Risk management professionals
  • Internal auditors
  • Senior management
  • Legal and compliance teams
  • Industry examiners 

Attend a qualifying America’s Credit Unions event within three years of certification, or last recertification, date. Qualifying events include: