April 11th

9:00 am - 3:30 am EDT
8:00 am - 2:30 am CDT


18 hours, 30 minutes


Venue Info:

Community First Credit Union
637 N. Lee Street
Jacksonville, FL 32204

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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.

Agenda

8:30am - 9:00amBSA Essentials Session Registration / Sign In
9:00am - 11:30amBSA Essentials Session Training Workshop
11:30am - 12:30pmLunch on your own
12:30pm - 1:00pmBSA Advanced Session Registration / Sign in
1:00pm - 3:30pmBSA Advanced Session Training Workshop

Registration Information

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)

Speaker

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.

 

CPE Information

NASBA_CPERegistry_logo_color_transparent_smThe 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.

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.

Educational Assistance

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.

Special Needs

If you have physical, medical, or dietary needs requiring special attention, contact Jo Beth Wicks at 866.231.0545 x2172.

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