Earning the Certified Bank Secrecy Act Professional (CBSAP) designation requires dedication, focus, and active engagement. The curriculum is intentionally challenging and designed to deepen participants' BSA knowledge. Success depends on staying fully engaged and minimizing distractions during on-demand pre-requisite training but also on actively participating, applying concepts in discussions, and committing to independent study of the materials provided.  

• Certification: Earning the CBSAP designation requires completing on-demand pre-requisite training, classroom training, and two exams. Exams are multiple choice and require earning 80% or more to pass.
• Prerequisite training: Six weeks before the event, registered participants will gain access to resources and approximately four hours of on-demand training to complete before the event kicks off. Detailed instructions will be sent via email at that time.
• Classroom training: Whether joining the event in person or virtually, participants will engage in three days of classroom training as they continue learning BSA regulatory requirements, participate in scenario-based learning, broaden essential BSA professional skills in cross-functional influence, collaboration, and communication, and complete two exams.
• Curriculum highlights:
  • 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)  

Designed for BSA/AML and fraud professionals, this track delivers new curriculum annually to support continuous professional growth. Gain insight into the latest in BSA/AML regulatory developments, trends, and emerging hot topics. Join expert-led sessions with industry agencies, attorneys, and peers who provide valuable perspectives and real-world applications to keep you at the forefront of your field.

Additionally, the Recertification track qualifies for Certified Bank Secrecy Act Professional (CBSAP) recertification. Current BSACS and NCBSO designees will convert to the CBSAP designation after the Recertification track training completion. This event does not qualify for NCCO, CUCE, or CUCO recertification.

Event highlights

• The latest in BSA/AML regulatory developments
• Fraud trends, challenges, and solutions
• Peer-to-peer discussions
• Industry professionals and experts
• Interactive sessions
• Networking