Register now for the LSCU BSA Workshop being held at Legacy Community FCU in Birmingham, Alabama 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!