Exciting News About the Upcoming Virtual BSA Workshop

The 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.

Written by
Ann Naiman
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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 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.

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

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

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