BSA/AML Certification School 2026
A training program for credit union professionals focused on Bank Secrecy Act and anti-money laundering requirements.
Hyatt Regency Indianapolis
- Date
- November 3, 2026
- Venue
- Hyatt Regency Indianapolis
- Location
- Indianapolis, IN
TL;DR
- The school starts November 3, 2026, at the Hyatt Regency Indianapolis.
- The curriculum covers BSA/AML requirements through scenario-based learning, peer collaboration, and independent study.
- Participants may attend in Indianapolis or virtually, with an opportunity to earn or recertify the CBSAP designation.
Who you'll find in the room
BSA, AML, risk, audit, and fraud professionals
Credit union employees with responsibilities in these areas are among the intended participants.
Credit union compliance staff
The organizer also identifies credit union compliance staff as an audience for the school.
Partners on record
1 listedVenue & travel
Venue
Hyatt Regency IndianapolisQuestions people ask
5 answeredThe school starts on November 3, 2026.
The in-person venue is Hyatt Regency Indianapolis in Indianapolis, Indiana.
The organizer identifies credit union employees responsible for BSA, AML, risk, audit, or fraud, as well as credit union compliance staff.
Bankers and non-credit-union compliance staff would get less, since the lessons are aimed at credit union BSA risk management programs and the organizer is America's Credit Unions.
Compliance staff at credit union training events usually wear business casual, and a hotel classroom setting like the Hyatt Regency Indianapolis often runs cool, so a layer helps.
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