Lizeth GeorgeThe League of Southeastern Credit Unions & Affiliates’ (LSCU) On-Demand program is excited to bring you a Bank Secrecy Act (BSA) training. During this training, you will learn about the basics of BSA and how to create an effective BSA program. Hear from BSA expects who will share their knowledge and resources to help keep your BSA program up to date.
On-Demand trainings are pre-recorded sessions for you to view at your leisure. Once you register, you will receive instructions on how to login to view the trainings.
Day One – BSA: What All Employees Need to Know
This half day session will cover the basics of BSA and is designed to meet the mandatory BSA training requirements under the regulation. This session Includes BSA requirements for specific job functions, such as tellers, member service, and lenders.
Day Two – BSA: What BSA Officers Need to Know
In this full day session, BSA Officers will learn how to create an effective BSA Program. They will also learn about why information sharing is important and when you should file a Suspicious Activity Report (SAR). You will hear from BSA experts on what expectations are and what resources are available to help keep you and your BSA Program up to date.
