Bank Secrecy Act Training
BSA Training for Staff and Board Members—Available On-Demand, Virtually, or In-Person
Cooperative Education provides complimentary Bank Secrecy Act training for all staff and board members of our member credit unions. Enjoy this valuable member benefit through on-demand videos, virtual events, or in-person sessions.
Sign up now for essential Bank Secrecy Act BSA training, offered at no additional cost to CCUA member credit unions. This training is available through a variety of delivery methods including recorded on demand sessions, virtual live events, and in person programs.
The 2026 BSA Update and session recordings will be available by the end of March.
Attendees will receive important updates on BSA requirements, including
- USA PATRIOT Act Customer Identification Program CIP 314a and 314b
- Office of Foreign Assets Control OFAC program requirements
- Currency Transaction Reporting CTR elements
- Suspicious Activity Reporting SAR requirements
- Tips for writing an effective SAR
- Real world examples for identifying suspicious activity
- Elder Financial Exploitation red flags
- What is new this year?
Do not miss this opportunity to stay informed and compliant. Fill out the form below to let us know the best way to deliver this critical information to your credit union.
Request BSA Training
Completing this training, along with your credit union's internal BSA training, fulfills the NCUA’s annual BSA training requirements. Participants will receive a confirmation certificate for their records.
