BSA Essentials: The BSA Essentials class is appropriate for frontline staff, lenders and officials. The two hour class incorporates a Currency Transaction Report workshop in which we study completed forms based on several common scenarios. Just a few of the topics discussed will include the following: Bank Secrecy Act Program Oversight, Creation and Maintenance, Risk Assessment, Review of Currency Transaction Reports, Currency Transaction Report Exemptions.

Instructor: Ashley Mobley, Assistant Vice President of CU-ACE began her career with the League of Southeastern Credit Unions in 2005, serving credit unions in south Alabama. In 2007, she achieved BSACS, Bank Secrecy Act Compliance Specialist, certification and has since conducted BSA independent testing procedures as well as statewide training to assist credit unions in achieving compliance.

Agenda:

9:00AM CST Registration

9:30AM - 11:30AM CST BSA Essentials Training

11:30AM CST Boxed Lunch

Located At:

Blue Flame Auditorium

2828 Dauphin Street

Mobile, AL 36606

Please Car Pool If Possible

Note: After registering for an event, if you have not received a confirmation email within 24 hours, please contact Becki Payne at 800.846.8374 ext. 2129. The LSCU can manually register attendees.