LSCU BSA Workshop planned in Birmingham

Register now for the LSCU BSA Workshop to be held at Legacy Community FCU in Birmingham, AL, on April 10. The Bank Secrecy Act Workshop provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge of BSA is assumed. No advanced preparation is […]

Register now for the LSCU BSA Workshop to be held at Legacy Community FCU in Birmingham, AL, on April 10. The Bank Secrecy Act Workshop provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge of BSA is assumed. No advanced preparation is necessary.

Participants will review BSA requirements and discuss operational compliance issues as well as common mistakes examiners are finding. This workshop is open to affiliated credit unions and meets requirements for BSA training needs. Be sure to check out the NEW BSA Panel portion. It is comprised of individuals who will cover current BSA issues/trends. Register now!

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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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