Bank Secrecy Act Education planned in Mobile

This has been cancelled due to Hurricane Michael and will be rescheduled. The Bank Secrecy Act Education in Mobile, AL  will be rescheduled. Credit union staff, board members, and volunteers have this one last opportunity to fulfill the requirements for BSA training before the end of the year. Your facilitator, Bill Berg, VP of Compliance Training […]

This has been cancelled due to Hurricane Michael and will be rescheduled.

The Bank Secrecy Act Education in Mobile, AL  will be rescheduled. Credit union staff, board members, and volunteers have this one last opportunity to fulfill the requirements for BSA training before the end of the year. Your facilitator, Bill Berg, VP of Compliance Training and Information, will provide an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements.

No advanced preparation is necessary. Register today!

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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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