Compliance Services
Compliance Training & Education
Practical compliance resources tailored to your team.
Tricorp is committed to helping member credit unions stay informed, prepared, and confident as compliance requirements continue to evolve. Our current compliance education offerings focus on tailored BSA training for staff, compliance officers, risk management teams, senior leadership, boards, and volunteers, with sessions adapted to each group’s role and level of experience.
BSA Training for Staff
Designed for lending teams, tellers, MSRs, branch staff, or other employee groups, this session provides a practical introduction to BSA compliance. Training covers the history and purpose of BSA, common red flags and trends, and real-world examples that show how individual employees contribute to compliance in their everyday responsibilities.
BSA & Compliance Officers
This training is designed for employees who are new to a BSA or compliance role and need a broader understanding of how BSA applies across the credit union. It covers foundational BSA concepts, red flags, trends, and responsibilities across different job functions, while reinforcing the important role the BSA/Compliance Officer plays in supporting the credit union’s overall compliance program.
Experienced Compliance Officers
Designed for BSA, compliance, and risk management professionals with at least a year of experience, this session takes a more in-depth look at BSA requirements and responsibilities. Topics include the history and purpose of BSA, current red flags and trends, and updates to relevant regulatory requirements.
Leadership, Board & Volunteers
Senior management, boards of directors, supervisory committees, and other volunteers who play an oversight role in the credit union can also benefit from BSA education. Training covers BSA fundamentals and purpose, with a particular focus on the responsibilities of leadership and the ownership of the BSA program by the Board of Directors and Supervisory Committee.
Tailored Training, Not One-Size-Fits-All
Effective compliance training should reflect the people in the room. Tricorp tailors each session to your team’s roles, responsibilities, and level of experience, with real-world examples that connect BSA requirements to the situations your staff encounters every day.
Whenever possible, trainings are held in person to create space for questions, discussion, and a more useful exchange around the specific challenges facing your credit union. Virtual trainings are available as well.
Why Tricorp Invests in Compliance Education
Credit unions are being asked to keep pace with evolving regulations and responsibilities, often with limited staff and resources. Tricorp continues to expand its educational offerings because supporting our members means doing more than providing financial products. It means helping your team build the knowledge and confidence to meet new challenges as they arise.
Explore upcoming events Tricorp is hosting or attending, along with educational resources like articles and videos.
Bring Compliance Training to Your Team
Tell us who you’d like to train, their level of experience, and the areas where your team could use more support. Tricorp will work with you to shape a session that is relevant, practical, and focused on the responsibilities your staff, leadership, or volunteers handle every day.