BSA Virtual Workshop recording available for credit unions

For credit union professionals who missed the LSCU’s BSA Virtual Workshop on May 20, the workshop was recorded and is available for purchase. Topics covered include The Five Pillars of a BSA Program/The Paper Trail-CTRs, SARs, Monetary Instruments, Funds Transfer Travel Rule, BSA Background/Definitions/Risk Assessment, 314a and 314b, MSBs/BSA Case Studies and much more.

This workshop is designed for credit unions that handle the day to day aspects of BSA with up-to-date information important to their jobs, while fulfilling the training requirement under the regulation. Click here to purchase the recording today.