Registration is Now Open for the Virtual Bank Secrecy Act Workshop

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.

Click here for more information.

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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