BSA Workshop re-scheduled for November

The Bank Secrecy Act Workshop in Mobile, AL, at Azalea City Credit Union has been rescheduled for Nov. 15, providing an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge of BSA is assumed. No advanced preparation is necessary.

Participants will review BSA requirements and discuss operational compliance issues as well as common mistakes examiners are finding. This workshop is open to affiliated credit unions and meets requirements for BSA training needs. The cost is $85. Read more here. Register here.