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Bank Secrecy Act (BSA) Conference
November 13 - November 15
Critical Ops is excited to speak at this America’s Credit Unions event in Texas! Join industry experts and earn or renew your Bank Secrecy Act (BSA) Certification with comprehensive BSA training tailored for credit union professionals. As financial crimes continue to rise, ensuring compliance and protecting your members has never been more critical.
During this three-day conference, you’ll gain the tools to strengthen your credit union’s defenses against money laundering and financial fraud. Whether you’re new to BSA or looking to update your certification, this conference is designed to enhance your skills and keep you ahead of regulatory changes.
Key Concepts Covered:
- Bank Secrecy Act Compliance Essentials
- BSA Risk Assessments
- Customer (Member) Identification Program (CIP/MIP)
- BSA Reporting – Currency Transaction Report (CTR)
- BSA Reporting – Suspicious Activity Report (SAR)
- Law Enforcement Requests
- Information Sharing
- Monetary Instruments and Fund Transfers
- Office of Foreign Assets Control (OFAC)
Earn your Certified Bank Secrecy Act Professional (CBSAP) credential, valid for three years, by passing the exam. Already certified? Update your credential without the need for an exam!
Who Should Attend:
- Credit union employees responsible for BSA, AML, risk, audit, and fraud
- Credit union compliance staff
- All credit unions are welcome, with discounted pricing available for America’s Credit Unions members
Don’t miss this opportunity! Secure your spot today and book your room at the Westin Riverwalk San Antonio.
See you there! Learn More