About the Course
This introductory course provides a foundational understanding of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) requirements, as well as the role financial institutions play in preventing financial crime. Throughout the course, participants will explore key compliance concepts, including money laundering, terrorist financing, regulatory requirements, OFAC sanctions compliance, employee responsibilities, suspicious activity reporting, and the importance of maintaining an effective compliance program.
Official Live Training Session
November 12, 2026 | 2:00–3:00 PM EST
This live training is available to Active Inclusiv Members. Registered and verified participants will receive additional information, including access details, prior to the training.
Limited Capacity
This training is limited to 100 participants and is available on a first-come, first-served basis.
Upon successful completion of the session and final assessment, participants will receive a 2026 Bank Secrecy Act (BSA) Training Certificate, valid for one year from the date of completion.
Live Session Agenda
The 2026 Regulatory Landscape
Your BSA/AML Compliance Program
Reporting & Recordkeeping
Roles & Responsibilities
OFAC Sanctions Compliance
Session Details and Eligibility
This live session will be held on November 12, 2026 at 2:00 PM EST and is available to Active Inclusiv Members from credit unions with $100 million or less in assets.
The training is designed for employees responsible for supporting compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, and other financial crime prevention regulations. It is appropriate for staff at all levels, including frontline employees, supervisors, managers, and compliance personnel.
Whether you work in member services, teller operations, lending, compliance, or leadership, this training provides the foundational knowledge needed to recognize potential financial crime, understand regulatory requirements, and contribute to your organization's compliance program.
Instructor
Andrea Lally
Vice President of Strategic Initiatives
Andrea Lally is the Vice President of Member Service at Inclusiv, where she leads the development and execution of programs that empower credit unions to thrive. With over 35 years in the credit union and financial services sectors, Andrea is a leader known for her commitment to innovation, sustainability, and community impact.
Her extensive expertise encompasses auditing, compliance, enterprise risk management, lending and business development. At Inclusiv, Andrea oversees key staff and guides strategic initiatives designed to provide credit unions with the resources, technical assistance, and support needed to remain relevant and resilient in a rapidly evolving financial landscape. Her work focuses on strengthening operational capacity, enhancing risk management, and driving long-term sustainability.
Throughout her distinguished career, Andrea has spearheaded initiatives that empower credit unions to better their communities. She has consistently driven strategic partnerships that strengthen credit union operations, improve risk management practices, and enhance long-term sustainability.
Questions?
Reach out to the Learning Center team at [email protected]