BSA Certification School

Recertification Track

Designed for BSA/AML and fraud professionals, this track delivers new curriculum annually to support continuous professional growth. Gain insight into the latest in BSA/AML regulatory developments, trends, and emerging hot topics. Join expert-led sessions with industry agencies, attorneys, and peers who provide valuable perspectives and real-world applications to keep you at the forefront of your field.

Additionally, the Recertification track qualifies for Certified Bank Secrecy Act Professional (CBSAP) recertification. Current BSACS and NCBSO designees will convert to the CBSAP designation after the Recertification track training completion. This event does not qualify for NCCO, CUCE, or CUCO recertification.

Explore the schedule