The Virtual Bank Secrecy Act Workshop is Next Week

It’s not too late to register for the Virtual Bank Secrecy Act (BSA) Workshop, happening next week 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 1: All You Need to Know (Employees)

  • BSA Updates
  • Importance of SAR Narratives
  • AML, CTRs, and OFAC

Day 2: What Leaders Need to Know (Officers)

  • Fraud Trends with Crypto Currency
  • Evaluating the Risk of Marijuana-Related Business
  • Common Schemes and the Investigative Process
  • Common exam findings
  • Using SAR information in Criminal Prosecutions

Regardless of your level of expertise, there is always room for improvement when it comes to mastering the rules and procedures of BSA. This workshop offers a focused and dedicated learning environment that can help you stay ahead of the game.

Click here for more information.

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

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.

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