Lizeth GeorgeRegister 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.
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