Protect against BSA/AML threats

Your credit union is an essential line of defense against human traffickers, those who prey on older Americans and fraudsters who engage in everything from ID theft to romance scams and cyber-crimes.

These threats are taken so seriously by regulators that every credit union – regardless of size or complexity – must be in compliance with every provision of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Every exam will include a BSA/AML component.

At the BSA/AML Certification eSchool with CUNA, you’ll sharpen your skills as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.

New for 2021!

This eSchool includes expanded curriculum, broken up so that attendees can get the exact information they need:

• Level 101- Tightly focused on the regulations. Great for beginners.
• Level 201 – Delves into applying the regulations. Good topics for beginners and intermediate-level professionals.
• Level 301 – Exploring emerging BSA challenges. The next level of BSA. Great for experienced professionals.

The agenda also includes can’t-miss general sessions for all levels.