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.