CUNA is now America’s Credit Unions.
A stronger voice to advance the credit union industry.
The Bank Secrecy Act Compliance Specialist (BSACS) designation showcases your commitment to identifying the latest forms of illicit financial activities and understanding evolving Bank Secrecy Act (BSA) and anti-money laundering (AML) laws.
Attend one of the following events, complete the required training and successfully complete the BSACS Certification exam.
Bank Secrecy Act (BSA) Conference
To self-report your recertification, login at cuna.org, go to My CUNA, then to My Designations.
Attend one of the following events and complete the required training.
Bank Secrecy Act (BSA) Conference
To self-report your recertification, login at cuna.org, go to My CUNA, then to My Designations.
