This evening session is designed for volunteers and any other credit union staff needing an overview of BSA.
Credit Union senior management must ensure that appropriate credit union personnel are trained in all aspects of the regulatory requirements of the BSA. Please refer to the full day BSA Training description to determine which session is appropriate for your staff and volunteers.
Federal regulators are committed to enforcing the Bank Secrecy Act (BSA), so complying with the regulation should be a top priority for every credit union. Get the information you need as a board member to ensure your training requirements have been met.
(Review of CTR and SAR filing requirements will be presented in the full day session on May 11)
Speaker: André Lucas, Compliance Director, MD & D.C. CU Association; whose current responsibilities include an active involvement in consulting with affiliated credit unions on operational issues, policies and procedure development, and federal and state compliance issues. André also provides training in the areas of Bank Secrecy Act (BSA) and Collections, and conducts on-site BSA testing/reviews for affiliated credit unions.
Originally from Washington, DC, Andre holds CUNA’s Certified Credit Union Compliance Expert (CUCE) and BSA Compliance Specialist (BSACS) designations.
5-5:30 p.m. – Registration/Light meal
5:30-7:30 p.m. – Program
$70 per person (includes certificate of completion)
Cancellations after the registration deadline will not be refunded, but substitutions are welcomed.
League Office, 4 Quigley Blvd., New Castle, DE 19720 (if under 25 registrants) or
Associated Builders & Contractors, Inc. Airport Industrial Park (if more than 25 registrants)
Registrants will be notified if location changes