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 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.

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