9:00 am - 3:30 am EDT
8:00 am - 2:30 am CDT
18 hours, 30 minutes
Community First Credit Union
637 N. Lee Street
Jacksonville, FL 32204
The Bank Secrecy Act Workshop provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge of BSA is assumed. No advanced preparation is necessary. Participants will review BSA requirements and discuss operational compliance issues as well as common mistakes examiners are finding. BSA Essentials and/or BSA Advanced is open to affiliated credit unions and meets requirements for BSA training needs. The BSA Advanced Training Workshop is designed with managers and compliance officers in mind.
Who Should Attend
Credit union staff, board members, and volunteers needing to fulfill the requirements for BSA training.
|8:30am - 9:00am||BSA Essentials Session Registration / Sign In|
|9:00am - 11:30am||BSA Essentials Session Training Workshop|
|11:30am - 12:30pm||Lunch on your own|
|12:30pm - 1:00pm||BSA Advanced Session Registration / Sign in|
|1:00pm - 3:30pm||BSA Advanced Session Training Workshop|
Early Bird Attendee Registration Single Session: $65 (before March 28, 2017)
Early Bird Attendee Registration Both Sessions: $130 (before March 28, 2017)
Regular Attendee Registration Single Session: $75 (starting March 28, 2017)
Regular Attendee Registration Both Sessions: $150 (starting March 28, 2017)
April N. Ales, CCUFC, CUDE, BSACS
Member Relations Consultant, Cooperative Initiatives
April Ales is a member relations consultant for the League of Southeastern Credit Unions & Affiliates, working directly with credit unions in Florida and Alabama. Her primary responsibilities include strategic and operations support, member relations, chapter development, and financial education. April has worked in the credit union movement for more than 10 years in various positions ranging from management, operational, and administrative roles. April holds a B.S. in Criminology and Sociology from the Florida State University and Bank Secrecy Act Certification from CUNA.
Registrant Cancellation Policy
All cancellations must be in writing and received by Tuesday, April 4 by 5:00pm. No refunds will be issued after this time. Substitutions are always welcome.
Small Asset Sized (SAS) CU Initiative Account
SAS credit unions ($50 million in assets or less) may apply a portion of their $500 SAS CU Initiative Account to the registration fee for this event or any LSCU or League Service Corporation product and/or service. As LSCU bills your credit union for the events/services used, your credit union can simply write on the invoice that it is to be paid out of your LSCU Small Credit Union Initiative Account. The League’s accounting staff will keep track of the expenditures from your account.
If you have physical, medical, or dietary needs requiring special attention, contact Jo Beth Wicks at 866.231.0545 x2172.