MILWAUKEE, WI – February 13, 2024 – Corporate Central is proud to announce that Malisha Yang, BSACS, CCUFC, Compliance Analyst, has achieved a significant professional milestone by earning the prestigious Bank Secrecy Act Compliance Specialist (BSACS) designation through the Credit Union National Association (CUNA).
The BSACS designation is a testament to Yang’s dedication to maintaining the highest standards of expertise in the field of Bank Secrecy Act compliance. This achievement not only highlights her commitment to professional development but also underscores Corporate Central’s commitment to having a team of experts who can navigate and excel in the complex regulatory landscape.
Yang completed an intensive and comprehensive training program through CUNA, covering key aspects of the Bank Secrecy Act, anti-money laundering (AML) regulations, and other critical compliance topics. This designation is awarded to individuals who demonstrate a deep understanding of the regulatory environment and the ability to implement effective compliance measures.
"We are thrilled to announce that Malisha has earned the BSACS designation,” said Frederick L. Blask, NCBSO, NCRM, Vice President Governance Risk & Compliance. “This accomplishment reflects her dedication to staying at the forefront of industry regulations and provides our members with assurance that Corporate Central has the knowledge and expertise on hand to support them.”
“I am sincerely grateful to have had this opportunity and to be a part of a company who truly values employee growth,” Yang said. “It’s empowering to be a part of such a supportive environment.”
Corporate Central encourages ongoing professional development for its employees. The BSACS designation positions Yang as a valuable asset to Corporate Central and reaffirms the credit union’s commitment to upholding the highest standards of compliance and professionalism.