BSA Workshop planned in November

If you were not able to attend the LSCU’s BSA Education Workshop in October, please take advantage of our rescheduled workshop on Nov. 15. No advanced preparation is necessary. The Bank Secrecy Act Education Workshop is recommended for credit union staff, board members, and volunteers. It provides an overview of credit union specific BSA regulations […]

If you were not able to attend the LSCU’s BSA Education Workshop in October, please take advantage of our rescheduled workshop on Nov. 15. No advanced preparation is necessary. The Bank Secrecy Act Education Workshop is recommended for credit union staff, board members, and volunteers. It provides an overview of credit union specific BSA regulations and will assist credit unions in remaining¬†compliant with BSA training requirements.

The workshop will be held at Azalea City Credit Union in Mobile, AL, and lunch will be provided. Read more here. Reserve your space by contacting Mary Hogan.

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The League of Southeastern Credit Unions & Affiliates represents nearly 300 credit unions throughout Alabama, Florida, and Georgia. It has a combined total of almost $200 billion in assets and 12.4 million members. LSCU provides advocacy, compliance services, education and training, cooperative initiatives, and communications.

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