This Bank Secrecy Act Workshop provides an overview of credit union specific BSA regulations and will assist credit unions in keeping 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.
Topics for the two and one half hour group-live workshops include: Electronic filing requirements for Currency Transaction Reports and Suspicious Activity Reports, Bank Secrecy Act Program Oversight, Creation and Maintenance, Risk Assessment, Review of Currency Transaction Reports, Currency Transaction Report Exemptions, Filing Requirements, Technology and the Bank Secrecy Act, and many more.
Affiliated credit unions may register for one or both sessions as required to meet their BSA training needs.
Who Should Attend: BSA Essentials: The BSA Essentials Training Workshop is designed for frontline staff, lenders, officials, and any personnel needing to satisfy training requirements.
BSA Advanced: The BSA Advanced Training Workshop is designed with managers and compliance officers in mind.
What Attendees Say
“Very informative, even the workbook.” - Kimberly Hoke, JAX Metro CU
“Review of the new forms and resources met expectations!” - Debbie Belton, JAX FCU
“Perfectly organized and in a great location” - Krystle Harris, JAX Metro CU
Business casual dress is appropriate. Remember to bring a jacket or sweater as room temperatures vary.
Bank Secrecy Act Essentials Training Workshop – Morning Session
Advanced - Afternoon Session
12:30 p.m. – 1:00 p.m. EST Advanced Session Registration / Sign-in 1:00 p.m. – 3:30 p.m. EST Bank Secrecy Act Advanced Training Workshop – Afternoon Session
Instructor – Bill Berg, MBA, CCUE, CUCE, BSACS
Bill Berg is the Vice President of Compliance Training and Information for the LSCU & Affiliates. He has been with the League since 1988. Bill answers technical/regulatory questions for member credit unions, provides customized training and facilitates planning sessions for credit unions and chapters throughout the Southeast. Bill was one of the principal authors of League InfoSight and provides a column for Signal (the LSCU quarterly magazine). CPE Credits Workshop participants can earn up to 3 CPE credits, per session, in Specialized Knowledge and Applications.
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:
It is always recommended that individuals retain a copy of the materials, from each educational event attended, for verification purposes.
$65 per person/per session early bird (early bird rate expires 1/14/14) $75 per person/per session regular (regular rate begins 1/15/14)
Walk-ins accommodated on a space available basis.
Your investment includes instruction, workbook, a certificate of attendance, light snacks, and beverages.
Registrant Cancellation Policy All cancellations must be in writing and received 5 business days prior to the event. No refunds will be issued after this date. Substitutions are always welcome.
Scholarships Through the Southeastern Credit Union Foundation, credit unions in Alabama and Florida can apply for scholarships to attend educational events. The scholarships will be rewarded to those individuals who best exemplify the credit union philosophy, and whose attendance at approved programs would be beneficial in the perpetuation of credit union goals and ideas on an as-needed basis. To apply for a scholarship please
click here or contact
Laura Vann, LSCU VP, Cooperative Initiatives, 866.231.0545 x2181.
Small Asset Size (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.
Questions Contact Association Services Specialist, Becki Payne, at 866.231.0545 x2129 or
Special Needs If you have physical, medical, or dietary needs requiring special attention, please contact Brandy Norvell at 866.231.0545 x2172 or
firstname.lastname@example.org for proper arrangements to be made.
For more information regarding administrative policies, such as concerns, refund, and program cancellation please contact us at 866.231.0545 x2110.