Luminate

Baton Rouge Chapter Golf Tournament
2025-11-03 07:30 - 17:00 UTC | Baton Rouge
Santa Maria Golf Course
18460 Santa Maria Pkwy, Baton Rouge

Credit Union Day at the Capitol
2025-04-29
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 and continue to build relationships for future partnerships.
Location
Louisiana State Capitol
900 N. 3rd Street
Baton Rouge, LA 70802
Agenda
8:30-10am – Welcome (Room B169)
10-Noon – Committee Hearings and Capitol Tour
11am-2pm – Lunch/Networking
2pm – Chamber Presentations*
*Subject to change based on Chamber schedule
Educational Investment
$150.00 per attendee
Register Now

BSA Officer Training
2025-04-03
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 like marijuana banking and convertible virtual currency require fresh insights.
This full-day session will provide essential updates and actionable guidance. Participants will gain access to supplements covering beneficial ownership, Currency Transaction Reports (CTRs), and exam preparation tools to support compliance efforts.
Attendees will learn:

New Proposed AML Program Rules – Understanding regulatory changes and their impact
Beneficial Ownership Update – Navigating new requirements and implementation phases
Review of Consent Orders and Findings – Learning from recent compliance actions
Cybercrime, Human Smuggling, Trafficking, and Elder Fraud – Identifying risks and reporting obligations
Transaction Monitoring Challenges – Addressing common pitfalls and compliance strategies
Marijuana Banking – Will it be reclassified as Schedule III?
Risk Assessment Development – Adapting frameworks to meet evolving threats
Auditing Your AML Program – Strengthening internal controls and assessments
OFAC Compliance – Managing heightened scrutiny and enforcement trends

Who Should Attend?
This training is designed for BSA Officers, BSA staff, compliance teams, management, operations, and training professionals.
Educational Investment
$300.00 per attendee
Location
Louisiana USA Federal Credit Union
10289 Airline Hwy
Baton Rouge, LA 70816
About Debbie
Deborah Crawford, President of Gettechnical Inc., will lead this year’s session. With over 40 years of experience in banking and education, Deborah is a nationally recognized expert specializing in regulatory compliance, deposit documentation, and financial institution education. She began her career at Hibernia National Bank.
Register Now

Small CU Symposium
2025-03-18
Leaders and staff from credit unions who are $100m and under are invited to join us for the Small Credit Union Symposium. This one-day low-cost value conference will feature a lineup of presentations to address the daily challenges faced by these credit unions and their staff members.
Agenda
8:00 – 8:45 am: Registration
8:45 am-9:00 am: Welcome
9:00 am- 9:45 am: Succession Planning, It’s not Optional with Yvonne Evers
9:45 am-10:00 am: 15-minute Email Break
10:00 am-11:00 am: Innovation Panel Discussion
11:00 am – 11:30 am: Fraud Session with Holly Spiczenski, Risk Consultant of TruStage
11:30 am – 11:45 am: 15-minute Email Break
11:45 am – 12:30 pm: Lunch sponsored by Envisant
12:30 pm -1:00 pm: Current Compliance Trends with David A. Reed of Reed & Jolly, PLLC
1:00 pm – 3:00 pm: In person Dialogue and Roundtable
3:00 pm: Conclusion
Educational Investment
$49 per attendee
Location
Pelican State Credit Union
2675 O’Neal Lane
Baton Rouge, LA 70816
Register Today!
