Lizeth GeorgeIt’s not too late to register for the Virtual Bank Secrecy Act (BSA) Workshop, happening next week from May 10 – 11, 2023. The League of Southeastern Credit Unions (LSCU) is excited to partner with the Nebraska Credit Union League to bring you this incredible two-day workshop full of industry speakers who will help you with your BSA efforts.
Day 1: All You Need to Know (Employees)
- BSA Updates
- Importance of SAR Narratives
- AML, CTRs, and OFAC
Day 2: What Leaders Need to Know (Officers)
- Fraud Trends with Crypto Currency
- Evaluating the Risk of Marijuana-Related Business
- Common Schemes and the Investigative Process
- Common exam findings
- Using SAR information in Criminal Prosecutions
Regardless of your level of expertise, there is always room for improvement when it comes to mastering the rules and procedures of BSA. This workshop offers a focused and dedicated learning environment that can help you stay ahead of the game.
Click here for more information.
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