Virtual BSA Workshop

BSA Workshop

Day One: $109
Day Two: $169
Both Days: $249


In partnership with:
Nebraska League logo


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 representatives, and lenders.

9:00 a.m. - 9:15 a.m. EST
9:15 a.m. - 10:15 a.m. EST
The Importance of SAR Narratives - Kristen Tatlock, VP, CUCE
10:15 a.m. - 10:20 a.m. EST
10:20 a.m. - 11:20 a.m. EST
Your Job and BSA: AML, CTRs, and OFAC - Teri Hall, VP of Compliance and Risk Management
11:20 a.m. - 11:25 a.m. EST
11:25 a.m. - 12:25 p.m. EST
BSA Update- David Pace, Manager Regulatory Advocacy

Day Two BSA: Regulators and Law Enforcement

In this full day session, you will hear from various speakers about current fraud trends, banking marijuana-related businesses, how the information you provide via SARs is used to prosecute cases, and the most common BSA exam findings. As the person responsible for the BSA regulations at your credit union, you will become more aware of regulator's expectations and law enforcement's role.

9:00 a.m. - 9:15 a.m. EST
9:15 a.m. - 10:00 a.m. EST
Fraud Trends with Crypto Currency - David Pace, Manager of Regulatory Advocacy
10:00 a.m. - 10:55 a.m. EST
Evaluating the Risk of Banking Marijuana - Related Business - David Reed
10:55 a.m. - 11:00 a.m. EST
11:00 a.m. - 11:45 a.m. EST
Common Schemes and the Investigative Process - Timothy King, Special Agent
11:45 a.m. - 12:30 p.m. EST
Lunch Break
12:30 p.m. - 1:15 p.m. EST
Examiner "Common Exam Findings" - David Dudley, NCUA Examiner
1:15 p.m. - 2:00 p.m. EST
Using SAR Information in Criminal Prosecutions - Justin Keen, Assistant US District Attorney


David Pace
David Pace, Manager of Regulatory Advocacy, League of Southeastern Credit Unions & Affiliates

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 diligence. After graduating, he accepted a position with the Nebraska Department of Banking and Finance as a FinTech Examiner specializing in money service businesses and cryptocurrency companies. Currently, he is the Manager of Regulatory Advocacy with LSCU.

teri hall
Teri Hall, Vice President of Compliance and Risk Management, League of Southeastern Credit Unions & Affiliates

Teri Hall is an energetic and passionate leader with diverse regulatory, management and operational experience in both the credit union and banking industries. She possesses extensive proficiency in compliance, accounting, special project coordination, communication, and strategic direction. A 2004 America's Credit Unions Management School graduate and University of Louisville alumni, she most recently provided management, accounting, and compliance services at Autotruck Financial Credit Union in Louisville, Kentucky. In her free time, she loves spending time with family, cheering on the University of Louisville athletics, supporting rescue animal efforts, and engaging in outdoor activities.

David Pace
David A. Reed, Esquire, 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.

Kristen Tatlock
Kristen Tatlock, Senior Compliance Manager, Aux

Kristen Tatlock is a nationally-known speaker and compliance consultant with over 30 years of experience in the credit union compliance arena. Kristen assists credit unions with compliance issues ranging from advertising rules to bylaws, from Social Media compliance matters to Regulation Z, from Bank Secrecy Act to Fair Lending rules, and just about every regulation and compliance concern in between.

Kristen has earned certifications in Compliance and the Bank Secrecy Act. She regularly presents compliance training programs for national credit union organizations, state leagues and associations, and credit unions around the country. She has also edited and revised numerous compliance training courses and modules for America's Credit Unions CPD and has authored articles for various America's Credit Unions publications.

Kristen joined Aux, in April 2017 with the company’s acquisition of COMPASS 4 CUs, LLC. She had served as Vice President of that organization since February 2011. Prior to that, she was the Director of Compliance and Regulatory Affairs for the Virginia Credit Union League for over 20 years.

David Dudley, NCUA Supervisory Examiner

NCUA Supervisory Examiner in the Southern Region, with regulatory responsibility for credit unions located in Georgia and South Carolina. Previously employed more than 20 years at the Federal Reserve Bank of New York and served as an Examining Officer in the Bank Supervision Group, handling various roles related to domestic and foreign banking. Graduated from Temple University with a degree in Finance and resides just outside of Atlanta with his wife.

Special Agent Timothy “Bret” King

Special Agent Timothy "Bret" King began his law enforcement career as a Sheriff's Deputy in June 2011, where he investigated and reported on various criminal statutory violations. As a member of the Special Response Team (SWAT), he was tasked with responding to high-risk incidents. He was assigned to the narcotics unit, where he specialized in investigating drug-related crimes. Bret also provided assistance to the DEA and FBI with federal investigations.

In September 2019, Bret joined the Federal Bureau of Investigation as a Special Agent. He was assigned to a Complex Financial Crime squad, where he continued his training in the financial aspect of federal violations. As a Special Agent, Bret investigates various types of financial schemes, including but not limited to PPP fraud, embezzlement, bank theft, romance scams, mortgage fraud, elder fraud, international financial schemes, and cryptocurrency-related crimes.

Bret's extensive experience in law enforcement has made him a valuable asset to the FBI. He remains dedicated to serving his country and upholding the law, with a focus on investigating and preventing financial crimes.

Copyright ©2024 The League of Southeastern Credit Unions & Affiliates | All Rights Reserved | Designed by Growth by Design

The League of Southeastern Credit Unions & Affiliates is committed to providing equal access to all individuals, including those with disabilities, seeking information on our website. If you are unable to access content on this website, have questions about accessibility content or technology used by the LSCU & Affiliates, and/or would like to report barriers to accessing any technology used by the LSCU & Affiliates, including this website, please contact us at