LSCU COOP / Southeast Leadership Development Conference / Schedule At-A-Glance / BSA for Officials

BSA for Officials

Wednesday | 2pm - 4pm
Sandpiper C

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.