ABOUT THE WEBINAR
The NCUA requires Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training each year for credit union personnel. Fulfill this requirement by attending this webinar on the basics of BSA/AML.
This session will cover:
- BSA and AML regulations
- BSA and AML reporting requirements
- CTRs, SARs, 314(a) and member identification
- Changes to and considerations for the compliance landscape
This webinar is designed for all credit union staff who need to complete their yearly BSA/AML training.
The cost for this session is $79.00 per registered attendee. Only registered attendees that attend this live session will receive a certificate of completion or CPE certificate. This session will NOT be recorded for playback.
Additional Session:
Tuesday, July 7, 2026 - 10:00 a.m. ET
CPE CREDITS
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour to registered attendees who access the live session independently. CPE credits and certificates of completion cannot be given to group attendees per NASBA webinar attendance tracking requirements. Only registered attendees who attend this live session will receive a certificate of completion and CPE credit.
CPE at a Glance
Program Level: Basic
Recommended Field of Study: Specialized Knowledge - Technical
Recommended CPE Credit: 1
CPE Requirements: In order to be awarded the full credit being offered for this webinar, participants must attend the live webinar for a minimum of 50 minutes, respond to at least three polling questions asked during this webinar and complete the survey.
EDUCATION REWARDS POINTS
Does this webinar qualify for Education Rewards Program points?
Yes, to earn one (1) Education Rewards Program point for participating in this webinar, participants must attend the live webinar for a minimum of 50 minutes.
What information should I use when registering for this webinar?
Please enter your credit union/work email address, first name, last name, title and ABA/routing number when registering for this webinar. As a reminder, participants can only collect rewards under one email address, so we recommend using your credit union-issued email address.
Additional Information
For more information about our Education Rewards Program, click the button below.
THE DETAILS
DATE & TIME:
January 14, 2026
2:00 PM-3:00 PM ET