The Bank Secrecy Act (BSA) Virtual Workshop is designed to provide those in 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.

Guest Speaker Representatives:

  • Kristen Osborne – Assistant United States Attorney, Northern District of Alabama
  • Ezra Heath – Special Agent IRS – Criminal Investigation, North Alabama Suspicious Activity Report Review Team
  • Rue Moorman – Principal Examiner, National Credit Union Administration | Southern Region
  • Edward S. Reisinger – Partner, Kudulis, Reisinger, and Price

Servicing Marijuana Businesses
Use of BSA Data by Law Enforcement
SAR Writing Tips


9:30 AM – 10:15 AM
BSA Background and Definitions/5 Pillars of a BSA Program

10:15 AM – 10:20 AM

10:20 AM – 11:20 AM
BSA Risk Assessment/The Paper Trail: CTRs, SARs, Monetary Instruments, Funds Transfer and Travel Rule/OFAC

11:20 AM – 11:30 AM

11:30 AM – 12:00 PM
314a and 314b

12:00 PM – 12:45 PM

12:45 PM – 1:30 PM
MSBs / BSA Case studies

1:30 PM – 3:30 PM

SAS credit unions ($50 million in assets or less) may apply a portion of their $500 SAS CU Initiative Account to the registration fee for this event or any LSCU or League Service Corporation product and/or service. As LSCU bills your credit union for the events/services used, your credit union can simply write on the invoice that it is to be paid out of your LSCU Small Credit Union Initiative Account. The League’s accounting staff will keep track of the expenditures from your account.

All cancellations must be submitted in writing and received by 5:00pm on Wednesday, May 13. No refunds will be issued after this time. Substitutions are always welcome. Please submit cancellations and substitutions to Mary Hogan.

May 20th

Small Asset Size Credit Union Attendees (Below $50 million): $99 per person

Mid-Large Asset Size Credit Union Attendees ($50 million & above): $155 per person