- MEMBER ENGAGEMENT
Curious about an educational opportunity? Question about an event? Inquire today.
Day One: $109
Day Two: $169
Both Days: $249
In partnership with:
Day One BSA: 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.
Day Two BSA: Regulators and Law Enforcement
In this full day session, you will hear from various speakers on topics such as how the information you provide vis SARs helps not only build a case, but how that information is used to prosecute cases, what the most common exam findings are when it comes to BSA. You will learn how what to you do as someone who handles or is responsible for BSA at your organization makes a difference.
David Pace, Manager of Regulatory Advocacy, League of Southeastern Credit Unions
David Pace graduated from Georgia State University in 2020 with a Bachelor of Business Administration with a concentration on Finance. While in college he worked for Associated Credit Union as a Risk Management Assistant focusing on third-party due dilgence. After graduating he got a job with the Nebraska Department of Banking and Finance as a FinTech Examiner who specialized Money Service Businesses and cryptocurrency companies. He is now the Manager of Regulatory Advocacy with LSCU.
William G. Berg, VP, Compliance Training and Information, League of Southeastern Credit Unions
Bill Berg has been with the League of Southeastern Credit Unions (formerly the Florida Credit Union League) since 1988 and currently serves as the vice president of compliance training and information. In this position, Bill answers technical/regulatory questions; provides customized training to credit unions, chapters, and other groups; and facilitates planning sessions for credit unions. Bill was one of the principal authors of League InfoSight and is the editor of the bankruptcy and collections and security channels. Prior to joining the LSCU, Bill worked for eleven years for the Federal Reserve of Atlanta – Jacksonville Branch.
VP Compliance Training and Information, LSCU
Bill has been with the Florida Credit Union League (now the League of Southeastern Credit Unions- LSCU) since 1988. He is currently the longest tenured employee working for the LSCU. Before that, he worked for the Jacksonville Branch of the Federal Reserve Bank of Atlanta for 11 years after graduating from FSU with undergraduate degree with a double major in Finance and Real Estate in 1975 and MBA with a Finance concentration in 1977.
VP Compliance and Regulatory Service, LSCU
Laura Gober has worked in credit unions for over 20 years. Prior to coming to the LSCU, she worked 16 years for a $2.1 Billion credit union as the VP of ERM, which included compliance, audit, fraud, information security, and BSA.
She now manages the LSCU Shared Compliance Consulting Program and the Compliance and Regulatory Services Department.
Compliance Consultant, LSCU
Sharon Murphy has worked in Compliance for over 18 years and in credit unions for over 25 years. Sharon has multiple certifications including Credit Union Compliance Expert; Certified Internal Auditor; Certified Fraud Examiner and Credit Union Enterprise Risk Management Expert.
She is currently one of LSCU’s Compliance Consultants with client credit unions in Georgia and Florida.
Manager Regulatory Advocacy, LSCU
David Pace graduated from Georgia State University with Magna Cum Laude honors. He worked for the Nebraska Department of Banking and Finance as a Fintech examiner and interned for Associated Credit Union in the Compliance and ERM areas before joining LSCU as the Manager Regulatory Advocacy.
Partner, Reed & Jolly, PLLC
Attorney, author, consultant and nationally recognized speaker, David A. Reed is a partner in the law firm of Reed and Jolly, PLLC and founder of CUDoctor, a full-service credit union consulting practice. Through Reed & Jolly, Mr. Reed provides guidance to credit unions concerning a variety of matters including the establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. He offers facilitation services and a full range of on-site training programs that can be delivered to the Board, executive team, managers or frontline staff.
A former trial attorney and Vice President and General Counsel of a large credit union, Mr. Reed is particularly noted as an expert in the areas of credit union operations, bankruptcy and collections. He has been selected to train NCUA Field Examination and Audit Staff on numerous issues including ID Theft Red Flags, S.A.F.E. Act, Third Party Contract Management and Bankruptcy matters.
Mr. Reed received his undergraduate degree from Virginia Tech in 1986 and his Juris Doctorate from George Mason University School of Law in 1989. He is a Certified Compliance Officer. He resides in Fairfax, Virginia with his wife Diane and their twin daughters.
Compliance Consultant, LSCU
Tony Roberts graduated from the University of South Alabama. He has worked in the insurance industry as well as in compliance and risk management for credit unions.
He is currently one of LSCU’s Compliance Consultants with client credit unions in Florida, Georgia and Alabama.
Sanctions Compliance Officer, U.S. Department of the Treasury
Andrew is the Sanctions Compliance Officer at the U.S. Department of the Treasury. He worked in various positions from a Legislative Intern for the Parliament of the Republic of Macedonia to Center on the United States and Europe Research and Events Intern at The Brookings Institution while obtaining his Bachelor of Arts in History and Economics from Covenant College and his Master of Arts from The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) in 2019.
Compliance Coordinator, LSCU
Kela Wingard works as the Compliance Coordinator with Compliance & Regulatory Services for LSCU and has been with the league for six years. Kela is responsible for the weekly Compliance eNewsletter and answers compliance questions that come in from credit unions, as well as managing the InfoSight website that affiliated credit unions use as a resource to learn their compliance obligations at the federal and state level.
Prior to working at the LSCU, Kela worked in the banking industry for approximately 20 years, where she was responsible for managing operations at the branch level.
Olivia Wirtz joined the LSCU compliance department this year coming from a small community bank in Georgia where she handled the training and education of all lending-based job roles. Before coming to banking, Olivia worked as a fraud analyst for a prepaid card company and acted as lead agent on all cases in the Canadian providence of Quebec. With main focuses on phone scams, ACH fraud, and money laundering, she has helped stop hundreds of thousands of dollars in card fraud and multiple fraud rings in both the United States and Canada.