2026 BSA Conference with America’s Credit Unions
November 3–5, 2025 in Indianapolis, IN
At the BSA/AML Certification Conference, you’ll hone your understanding as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.
Location: Hyatt Regency Indianapolis
1 South Capitol Avenue, Indianapolis, IN, 46204
ph: (317) 632-1234
- Hotel Reservation: (317) 632-1234
- Room Rate: $189 + taxes and fees
This conference is designed for:
- Credit union employees responsible for BSA, AML, risk, audit, and fraud
- Credit union compliance staff
- In Person and Virtual
All credit unions are welcome! Discounted pricing is available for NASCUS and America’s Credit Unions members.
Earn or renew your Bank Secrecy Act Certification with comprehensive BSA training.
Money laundering and financial crimes are on the rise, and you play a pivotal role in your credit union’s safety and compliance. Equip yourself with the skills to identify and protect your members against financial threats.
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)
Plus! Earn your Certified Bank Secrecy Act Professional (CBSAP), good for three years, when you pass the exam(s). Already have your NCBSO or BSACS? Update your credential to the new Certified Bank Secrecy Act Professional (CBSAP) just by attending, with no exam required.