This session provides key BSA information for credit union officials as well as other credit union staff and management. This session will prepare attendees to identify, interpret, and understand the tasks facing credit unions as they attempt to ensure compliance with a changing BSA environment. Regulatory requirements, compliance challenges, and operational issues related to the Bank Secrecy Act will be addressed during this timely presentation.
About the Speaker April Ales is a member relations consultant for the League of Southeastern Credit Unions & Affiliates working directly with credit unions in Florida and Alabama focusing in the areas of member relations, chapter development, financial education, and the small asset size credit union programs. Her extensive credit union related experience spans 10-plus years in various managerial, operational, and administrative roles including vice president at Florida A&M University FCU prior to joining the League.