There’s Still Time to Take Advantage of On-Demand Bank Secrecy Act (BSA) Workshop

Register today for the On-Demand Bank Secrecy Act (BSA) Workshop full of industry speakers who will help you with your BSA efforts. 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.

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 about current fraud trends, banking marijuana-related businesses, how the information you provide via Suspicious Activity Reports (SARs) is used to prosecute cases, and the most common BSA exam findings. As the person responsible for the BSA regulations at your credit union, you will become more aware of regulator’s expectations and law enforcement’s role.

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 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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