Time to brush up on your CU’s BSA knowledge with this Virtual BSA Workshop

If your credit union could use a brush-up on the Bank Secrecy Act (and who couldn’t?), you won’t want to miss the Bank Secrecy Act (BSA) Virtual Workshop from May 4 until May 5.

This informative workshop hosted by LSCU in conjunction with the Nebraska Credit Union League and the Michigan Credit Union League & Affiliates will offer two days of virtual classes. Participants will log on the first day from 9 a.m. until 12:25 p.m. to work on the basics of BSA. This half-day session is meant to meet the mandatory BSA trainig requirement under the regulation. Topics will include:

  • What Makes up a BSA Program: The 5 Pillars
  • CTRs and SARs
  • Your Job and BSA: AML, OFAC and other Suspicious Activity

The second day features a full-day session (9 a.m. until 2:30 p.m.) meant for BSA officers that will feature talks from regulators and other BSA experts. Topics include:

  • How to Build an Effective BSA Program
  • To SAR or not to SAR: That is the Question
  • 314B Information Sharing and Why it is Important to Your Credit Union
  • How to Build a BSA Risk Assessment

 

Registration for the May 4 session costs $79 per person while registration for the May 5 session costs $149. Registration to attend both session costs $199 per person.

Click here for more information or to register. 

Written by
Cailin
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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 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.

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

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