2012 BSA Training Workshops Registration: www.lscu.coop Fee: $65 per person Questions: email@example.com or 866.231.0545 x2129
2012 BSA Training Workshops The Bank Secrecy Act requires financial institutions to assist Federal and state agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to report suspicious activity that might signify money laundering or other criminal activities. BSA regulations require all financial institutions to submit Currency Transaction Reports to the government for any currency transaction (deposit or withdrawal) of more than $10,000. There are heavy penalties for institutions that fail to file these reports. Penalties include significant fines and prison sentences. This BSA Training workshop is appropriate for frontline staff, lenders, managers, and compliance officers. The two and one half hour training incorporates a Currency Transaction Report workshop as well as a Suspicious Activity Report workshop in which completed forms are studied based on several common scenarios (focusing on narrative preparation). Attendees will also hear about Bank Secrecy Act program oversight, creation and maintenance, risk assessment, filing requirements, technology, member/vendor due diligence, the Bank Secrecy Act, plus much more. The registration fee is $65 per person, per session. Visit www.lscu.coop and click on the appropriate event on the Events Calendar to register and find hotel information for the events below. BSA Training Workshop – Jacksonville Location: Healthcare’s Cooperative CU, 9790 Touchton Road, Jacksonville, FL 32246 Morning Session: Wednesday, February 22, 2012 - 9am - 11:30am EST Afternoon Session: Wednesday, February 22, 2012 - 1pm - 3:30pm EST BSA Training Workshop – Mobile Location: Blue Flame CU, 2828 Dauphin Street (Auditorium), Mobile, AL 36606 Morning Session: Wednesday, April 11, 2012 - 9am - 11:30am CST Afternoon Session: Wednesday, April 11, 2012 - 1pm - 3:30pm CST BSA Training Workshop – Birmingham Location: League of Southeastern Credit Unions, 22 Inverness Center Pkwy, Ground Floor Conference Room, Birmingham, AL 35242 Morning Session: Wednesday, May 9, 2012 - 9am - 11:30am CST Afternoon Session: Wednesday, May 9, 2012 - 1pm - 3:30pm CST Click here for event cancellation policy.