Ann NaimanThe LSCU Regulatory & Compliance Department has just confirmed that Andrew Sanders, Sanctions Compliance Officer with the U.S. Department of the Treasury (Office of Foreign Asset Control) will be joining us as a speaker at the upcoming Virtual BSA Workshop.
“As a former BSA Officer of a credit union, I have attended numerous BSA/OFAC/AML training events over my 20 years in the industry and only once has there been a representative from OFAC as a presenter- this is very exciting,” said Laura Gober, VP Compliance and Regulatory Services at LSCU.
If you have not yet registered there is still time. The BSA Workshop will be held May 4 – 5, 2021 with Andrew presenting on May 5, 2021, the second day of this year’s Virtual BSA Workshop. To register Click Here.
