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
View all articles

About Us

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.

Social Channels

Follow us on all major social media platforms.