BSA for Directors

Friday | 10am – 11:15am
Bill Berg, M.B.A., CCUE, CUCE, BSACS, CUERME, vp, compliance training and information, LSCU & Affiliates
Cordova 5-6, Lower Level


Annual Bank Secrecy Act (BSA) training for boards of directors, supervisory committee members, and senior management does not have to be as extensive 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.  

About the Speaker:
Bill Berg is the vice president of compliance training and information for the LSCU & Affiliates. Bill answers
technical/regulatory questions via telephone or email; provides customized training to credit unions, chapters, and other groups; and was one of the principal authors of and is the editor of the Bankruptcy and Collections and Board of Directors Channels for League InfoSight (The LSCU’s Online Compliance System). He also facilitates planning sessions for credit unions. Bill has been with the League since 1988.

Prior to joining the League, Bill worked for 11 years with the Federal Reserve of Atlanta’s Jacksonville Branch.