July 24, 2013
EST / 12:00pm
$65 per person City: Ft. Lauderdale, FL Location: Priority One Federal CU
>Contact: Becki Payne, Association Services Support Specialist >Phone: 866.231.0545 Ext. 2129 >Email: email@example.com
Bank Secrecy Act Training
1pm - 3:30pm (EST)
$65 per person
Priority One CU of Florida
3000 N University Drive Sunrise, FL 33322
This BSA Training workshop is appropriate for frontline staff, lenders, officials, managers and compliance officers. The two and one half hour group-live workshop will discuss the new electronic filing requirements for Currency Transaction Reports and Suspicious Activity Reports. Topics include: Bank Secrecy Act Program Oversight, Creation and Maintenance, Risk Assessment, Review of Currency Transaction Reports, Currency Transaction Report Exemptions, Filing Requirements, Technology and the Bank Secrecy Act plus many more areas.
This Bank Secrecy Act review will assist credit unions in keeping in compliance with annual training requirements. Some knowledge of BSA is assumed and no advanced preparation is necessary.
Conference participants can earn up to 3 CPE credits in Specialized Knowledge and Applications.
Speaker:Bill Berg, MBA, CCUE, CUCE, BSACS Bill Berg is the Vice President of Compliance Training and Information for the LSCU. He has been with the League since 1988. Bill answers technical/regulatory questions for member credit unions, provides customized training and facilitates planning sessions for credit unions and chapters throughout the Southeast. Bill was one of the principal authors of League InfoSight and provides a column for Signal (the LSCU quarterly magazine).
The League of Southeastern Credit Unions is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
For information regarding refund, complaint, and program cancellation policies, please contact our offices at 866.231.0545.