BSA Training

Bank Secrecy Act
Compliance with Bank Secrecy Act (BSA) related laws, rules and regulations are a top priority for credit unions. Compliance testing and training for BSA is offered by the MD|DC Credit Union Association to help credit unions meet their exam requirements. 

BSA Compliance Testing
Qualified staff is available to conduct your credit union's required annual BSA Review and Program Testing.

BSA Training
Qualified staff is available to provide the required annual BSA/AML training for credit union staff, board, and volunteers.
For more information, please contact: Director of Compliance, Andre Lucas: 443-325-0777 or alucas@mddccua.org

Upcoming BSA Training

Volunteer Leadership Conference
November 16-18, 2018, Time TBD
Clarion Resort Fontainebleau Hotel - Oceanfront
10100 Coastal Highway
Ocean City, MD 21842

Additional BSA Resources:
Financial Crimes Enforcement Network (FinCen)