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BSA Virtual Workshop recording available for credit unions

admin1 min readJune 5, 2020

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.

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The League of Southeastern Credit Unions & Affiliates represents 302 credit unions in Alabama, Florida and Georgia, with a combined total of $175 billion in assets and more than 11.6 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.

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