2021 Bank Secrecy Act training
Published by: Christy Clark
September 22, 2021 | Bank Secrecy Act
Has your compliance officer, front line staff, and board completed their annual Bank Secrecy Act (BSA) training requirement? As part of your League membership, we offer complimentary webinars to meet this need.
BSA training was established to help ensure that financial institutions have the necessary controls in place to deter and detect money laundering, terrorist financing, criminal acts, and the misuse of our nation’s financial institutions.
To access this complimentary member benefit, click here. (https://ohiocreditunions.org/member-support/compliance/bank-secrecy-act/?Site=OCUL) Certificates of completion are automatically emailed to you.