Register Today for the Bank Secrecy Act Workshop On-Demand

The League of Southeastern Credit Unions (LSCU) invites you to attend the Bank Secrecy Act (BSA) Virtual Workshop, designed to provide those in credit unions that handle the day-to-day aspects of BSA with up-to-date information important to their jobs while fulfilling the training requirement under the regulation.

At this On-Demand session you will learn:

  • What makes up a BSA Program
  • CTRs and SARs
  • Your Job and BSA: AML, OFAC, and other Suspicious Activity
  • Examiner “Common Exam Findings”
  • Banking “Legal” Marijuana Businesses
  • And more!

On-Demand trainings are pre-recorded sessions for you to view at your leisure. Once you register, you will receive instructions on how to login to view the trainings.

Register Today!

Written by
Lizeth George
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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.

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.

If you need to reach us, e-mail

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