Registration is now open for the LSCU Bank Secrecy Act Workshops in April 2019. Join us in Birmingham, AL, on April 9 or in Jacksonville, FL, on April 11. This educational event 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. BSA Essentials and/or BSA Advanced is open to affiliated CUs.