BSA Certification School 2025
November 4 - November 6
Strengthen your credit union’s defenses against financial crime at the BSA Certification School 2025, happening November 4-6, 2025, in Denver, Colorado, with a virtual attendance option. This essential event equips credit union professionals with the skills to combat money laundering and enhance risk management through in-depth Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training.
What to Expect
Choose between two tracks to earn or renew your Certified Bank Secrecy Act Professional (CBSAP) designation:
- Certification Track: Ideal for those new to BSA/AML or seeking certification. Learn key regulatory requirements through scenario-based lessons, collaboration with peers and experts, and independent study. Earn your CBSAP by completing the training and passing two multiple-choice exams.
- Recertification Track: Designed for CBSAP holders or past attendees. Stay current on regulatory updates, emerging trends, and hot topics through discussions with industry agencies, attorneys, and peers, and renew your designation.
Our Role
We’re proud to serve as both emcee and speaker at the event, guiding the program and sharing expertise on BSA/AML strategies to help credit unions safeguard their operations and comply with regulations.
Who Should Attend?
- Certification Track: Credit union employees in BSA, AML, risk, audit, fraud, or compliance roles.
- Recertification Track: Certified BSA Professionals needing recertification or past attendees seeking to update their BSA/AML knowledge.
Event Details
- Date: November 4-6, 2025
- Location: Denver, Colorado (virtual option available)
- Audience: Credit union BSA/AML, compliance, and risk professionals
Join us in Denver or online to earn or renew your CBSAP designation and protect your credit union from financial crime!