LSCU COOP / Conference & Expo / Schedule At-A-Glance / BSA for Directors

BSA for Directors

Friday | 2pm – 3:30pm
Bill Berg, Vice President, Compliance Training & Information, LSCU & Affiliates
Segura 1-4, Lower Level

Annual Bank Secrecy Act (BSA) training for boards of directors, supervisory committee members, and senior management does not have to be as expensive as the training your BSA officer receives. But, these senior officials must have a thorough knowledge of BSA requirements and ensure that your BSA program meets regulatory expectations.