adminFor 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.
