The Virtual Bank Secrecy Act Workshop is in Two Weeks

There is still time to register for the Virtual Bank Secrecy Act (BSA) from May 10 – 11, 2023. The League of Southeastern Credit Unions (LSCU) is excited to partner with the Nebraska Credit Union League to bring you this incredible two-day workshop full of industry speakers who will help you with your BSA efforts.

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 302 credit unions in Alabama, Florida and Georgia, with a combined total of $175 billion in assets and more than 11.6 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

LSCU Vision Statement

To be the trusted advocate and preferred source of information for credit unions.

If you need to reach us, e-mail communications@lscu.coop

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