The League of Southeastern Credit Unions (LSCU) invites you to attend the Virtual Bank Secrecy Act (BSA) from May 10 – 11, 2023.
Day One BSA: What All Employees Need to Know
This half day session will cover the basics of BSA and is designed to meet the mandatory BSA training requirement under the regulation. Including BSA requirements for specific job functions such as tellers, member service, and lenders.
Day Two BSA: Regulators and Law Enforcement
In this full day session, you will hear from various speakers on topics such as how the information you provide vis SARs helps not only build a case, but how that information is used to prosecute cases, what the most common exam findings are when it comes to BSA. You will learn how what to you do as someone who handles or is responsible for BSA at your organization makes a difference.
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