BSA for Directors
Wednesday | 1pm – 2:15pm
Mike Lee, Director of Regulatory Advocacy, LSCU & Affiliates
This 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 must ensure that your BSA program meets regulatory expectations.
About the speaker:
Mike Lee joined the League of Southeastern Credit Unions in 2015 as the Director of Regulatory Advocacy. Mike served as law clerk for the Alabama Securities Commission and taught in
Romania during his time with the Peace Corps. Prior to joining the League, Mike worked in a private law practice in Cullman, Alabama. Mike holds a Bachelor’s degree in Public Relations from the University of North Alabama and a Juris Doctorate from Faulkner University’s Jones School of Law.