BSA Officer Training

Regulatory expectations for BSA Officers have moved well beyond checklist compliance. This 2026 training program equips credit union BSA Officers with a modern, risk-based framework aligned with current NCUA and FFIEC examination standards.

Designed for credit unions of all asset sizes, the session focuses on strengthening risk assessments, improving the quality of SAR documentation, validating monitoring effectiveness, integrating AMLA and Corporate Transparency Act requirements, and aligning fraud and real-time payment risks with BSA oversight.

Participants will gain practical guidance on demonstrating program effectiveness, enhancing Board reporting, preparing for examinations, and building a defensible, well-documented BSA program.

This training is ideal for:

• BSA Officers
• Compliance Officers
• Risk Managers
• Internal Auditors
• Senior Management overseeing BSA programs

Educational Investment

$250 per attendee

SBET Grant Program Flyer

For those credit unions applying for an SBET Grant for this program, please use the attached flyer containing the event details for your application.

Location

First Pioneers FCU
2235 South College Road EXT
Lafayette, LA 70598

About the Trainer

Stephanie Cartwright is a credit union regulatory compliance and risk management specialist with more than 30 years of industry experience. She works with credit unions to translate regulatory expectations into practical, examiner-ready compliance programs, policies, risk assessments, and internal controls that management and boards can implement effectively. Stephanie supports credit unions by strengthening compliance frameworks, improving risk oversight, and developing operational programs that align with regulatory expectations while remaining appropriate for the credit union’s size and complexity.

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