Don’t Miss LSCU SCUCE Breakout Speaker, Alisha Stair

The League of Southeastern Credit Unions & Affiliates (LSCU & Affiliates) is excited for you to attend Vice President of Member Engagement, Alisha Stair’s session breakout session for Bank Secrecy Act (BSA) and Anti-Money Laundering Training on Wednesday, June 15, 2022 at 2:30 p.m.

This one-hour session will cover framework of the BSA, procedures for monitoring BSA compliance, reporting requirements, and takeaways from FinCEN enforcement actions. By attending this session, directors will satisfy the annual BSA training requirement set forth by the National Credit Union Association (NCUA).

Register Today!

Written by
Lizeth George
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About Us

The League of Southeastern Credit Unions & Affiliates represents 302 credit unions in Alabama, Florida and Georgia, with a combined total of $175 billion in assets and more than 11.6 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

LSCU Vision Statement

To be the trusted advocate and preferred source of information for credit unions.

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