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BSA School

August 16 @ 8:00 am - August 18 @ 5:00 pm

Boost Your Credit Union BSA Knowledge and Earn Your Certification

This conference is now intended to provide attendees with a solid foundation of core BSA knowledge.

Already have your NCBSO? Expand upon your mastery of core BSA skills—and recertify your NCBSO—by attending the 2021 Regulatory Compliance Seminar’s BSA track!

Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union’s BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2021 BSA School in Louisville, KY, or virtual from your home or office, August 16 – 18, is designed so you can master the unique BSA/AML challenges credit union professionals face every day.

You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies).

See conference website for in person and virtual pricing


August 16 @ 8:00 am
August 18 @ 5:00 pm


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Louisville Marriott Downtown
280 West Jefferson St.
Louisville, KY 40202 United States
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