Baton Rouge

As financial crimes continue to evolve, 2025 presents new complexities for Bank Secrecy Act (BSA) officers and compliance teams. This year’s BSA Officer Annual Training is designed to help credit union professionals stay informed and prepared. Beneficial ownership rules are being phased in, OFAC match security is tightening due to global tensions, and emerging areas […]

Join us on April 29th for Credit Union Day at the Capitol. This will be an exciting day of engagement with our state legislators to share the credit union difference […]