Secure your spot at one of the LSCU’s two upcoming Bank Secrecy Act Workshops. The first is in Birmingham, AL, on April 9, and the second is in Jacksonville, FL, on April 11. These events provide an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements.
The panel portion of this event will provide participants with the opportunity to pose questions and gain applicable knowledge to take back to their credit unions. Michael Lee, director of regulatory advocacy, will facilitate the Birmingham workshop while Bill Berg, vice president of compliance training and information, will facilitate Jacksonville’s workshop.