Virtual BSA Workshop

BSA Workshop

The Bank Secrecy Act (BSA) Virtual Workshop is designed to provide those in credit unions that handle the day-to-day aspects of BSA with up-to-date information important to their jobs while fulfilling the training requirement under the regulation.


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LSCU has partnered with two credit unions leagues in the U.S. to provide a Virtual BSA Workshop on May 4 and 5.


Day One: What All Employees Need to Know

This half day session will cover the basics of BSA and is designed to meet the mandatory BSA training requirement under the regulation. Including BSA requirements for specific job functions such as tellers, member service and lenders.

May 4
*Times are based on EST

9:00am-9:15am Welcome
9:15am-10:15am What makes up a BSA Program: The 5 Pillars
10:15am-10:20am Break
10:20am-11:20am CTRs and SARs
11:20am-11:25am Break
11:25am-12:25pm Your job and BSA: AML, OFAC, and other Suspicious Activity

Day Two: What BSA Officers Need to Know

In this full day session BSA Officers, those responsible for BSA, including those that work in an area that is responsible for BSA will learn how to create an effective BSA Program, why information sharing is important, if and when you should file a SAR. You will hear from the regulators themselves and other BSA experts on what expectations are and what resources are available to help keep you and your BSA Program up to date.

May 5
*Times are based on EST

9am-9:15am Welcome
9:15am-10:00am Guest Speaker FinCEN
10:00am-10:55am How to Build an Effective BSA Program
10:55am-11:00am Break
11:00am-11:45am Guest Speaker: David Reed “To SAR or not to SAR: That is the Question.”
11:45am-12:30pm Lunch Break
12:30pm-1:00pm 314B Information Sharing and Why it is Important to Your Credit Union
1:00pm-1:45pm Guest Speaker OFAC
1:45pm-1:50pm Break
1:50pm-2:30pm How to Build a BSA Risk Assessment


Day One: $79/person
Day Two: $149/person
Both Days: $199/person


Cancellation Policy

All cancellations must be submitted in writing and received by 5:00pm on Tuesday, April 27. No refunds will be issued after this time. Substitutions are always welcome. Please submit cancellations and substitutions to

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.

CPE Sponsor Information

CPE Sponsors

The League of Southeastern Credit Unions (LSCU) 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 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.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.

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