Registration is Now Open for the Virtual Bank Secrecy Act Workshop

The League of Southeastern Credit Unions (LSCU) invites you to attend the Virtual Compliance and Bank Secrecy Act (BSA) Workshop on May 7 – 8.

Day One: Compliance

Embark on a captivating exploration of compliance during this enlightening three-hour session! Listen in as industry regulators share insights on the latest examination trends and sizzling compliance topics. From navigating the complexities of cannabis banking to addressing the important issue of elder abuse, you’ll gain valuable knowledge and practical solutions to stay ahead of the curve in the compliance landscape.

Day Two: BSA

Join us for an engaging three-hour session dedicated to unraveling the mysteries of the BSA! Expert speakers will walk you through BSA fundamentals, offer practical advice on completing CTRs and SARs, shed light on the nuances of the new beneficial ownership rule, and share invaluable tips for confidently navigating BSA exams. Don’t miss this opportunity to deepen your understanding of BSA compliance in a supportive and informative environment!

Register Today!

Additionally, don’t forget to take advantage of the other LSCU upcoming virtual events:

Sign up today to take advantage of Virtual Lending School, scheduled for March 12 – 13,at 9:00 a.m. – 1:00 p.m. ET each day. This is a two-day high-impact interactive and informative event for credit union lenders.

Registration is now open for the Virtual Individual Retirement Arrangements (IRA) Workshop from April 23 – 24. This two-day event is designed for IRA administrators, personal bankers, or member services personnel who have a working knowledge of basic IRA operations and are looking to expand their expertise and provide enhanced customer service.

While the Spring Virtual Branch Manager Training is completely full, there are still spots available for the Fall Virtual Branch Manager Training! Sign up today for this high-demand training scheduled for September 10 – 11, at 9:00 a.m. – 1:00 p.m. ET, each day. This two-day course is ideal for existing and rising branch managers, as well as any individual in operations interested in learning more about running a credit union branch.

To stay up to date on all Education and Training events, bookmark this calendar.

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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