BSA/AML Certification School 2026

We’re excited to serve as the official emcee for the BSA/AML Certification School 2026, hosted by America’s Credit Unions. This intensive program runs November 3-5, 2026, in Indianapolis, Indiana, with both in-person and virtual attendance options available.

As financial threats grow more complex—including money laundering, financial exploitation, cyber-enabled crime, and trafficking—strong BSA/AML compliance is essential for credit unions to protect members and maintain regulatory standing. This school delivers in-depth education to reinforce BSA risk management programs, featuring scenario-based learning, collaboration with peers and experts, and practical application of Bank Secrecy Act and anti-money laundering requirements.

The event offers two tracks:

• Certification Track — Earn the Certified Bank Secrecy Act Professional (CBSAP) designation through prerequisite on-demand training (accessed six weeks prior), three days of classroom sessions, and exams. Topics include BSA compliance essentials, risk assessments, CIP/MIP, CTR/SAR reporting, OFAC, law enforcement requests, and more.
• Recertification Track — Update and recertify CBSAP (or convert BSACS/NCBSO to CBSAP) with no exams required, focusing on the latest regulatory developments, fraud trends, emerging challenges, peer discussions, and interactive sessions.

We will emcee the event, providing energetic introductions, seamless transitions, precise time management, and audience engagement to keep the program dynamic and on track across all sessions. Our facilitation ensures attendees stay focused on high-value content and collaborative learning.

This is a prime opportunity for BSA/AML officers, compliance staff, risk managers, auditors, fraud professionals, and others to gain or renew credentials, earn credits, and build confidence in handling evolving threats. Network with industry peers in Indianapolis or join virtually for flexibility.

Register now at https://www.americascreditunions.org/events-training/school/bsaaml-certification-school-2026 to secure your spot and strengthen your credit union’s BSA/AML defenses.