This session provides key BSA information for credit union officials as well as other credit union staff and management. Regulatory requirements, compliance challenges, and operational issues related to the Bank Secrecy Act will be addressed during this timely presentation. BSA remains a very hot topic among credit unions and regulatory agencies and this session will prepare attendees to identify, interpret, and understand the tasks facing credit unions as they attempt to ensure compliance with a changing BSA environment. Excellent session choice for credit union officials seeking an understanding of the Act and its related requirements. Attendees will receive a certificate of attendance for this session.