Lizeth GeorgeThe 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.
