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blackboard with webinar word cloud

BSA Virtual Workshop recording available for credit unions

For credit union professionals who missed the LSCU’s BSA Virtual Workshop on May 20, the workshop was recorded and is available for purchase. Topics covered include The Five Pillars of a BSA Program/The Paper Trail-CTRs, SARs, Monetary Instruments, Funds Transfer Travel Rule, BSA Background/Definitions/Risk Assessment, 314a and 314b, MSBs/BSA Case Studies and much more.

This workshop is designed for credit unions that handle the day to day aspects of BSA with up-to-date information important to their jobs, while fulfilling the training requirement under the regulation. Click here to purchase the recording today.

Written by
Cara Clark
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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.

LSCU Vision Statement

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

If you need to reach us, e-mail communications@lscu.coop

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