BSA/AML Certification School 2026
Strengthen your credit union's BSA/AML program at the BSA/AML Certification School 2026, November 3-5 at Hyatt Regency Indianapolis (in-person or virtual). We're serving as emcee to guide dynamic sessions on BSA essentials, risk assessments, reporting, OFAC, cyber threats, fraud trends, and more. Earn the CBSAP designation (certification track) or recertify without exams (recertification track). Ideal for compliance, risk, audit, and fraud professionals seeking scenario-based learning and peer collaboration.
