2021 Bank Secrecy Act training

Published by: Kim Connor

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.

Other Movement News

Government Affairs

Chairman Brown touts Ohio credit unions in recent fee hearing

When credit unions speak up, Congress listens. Chairman Sherrod Brown (D-OH) proved that in a recent U.S. Senate Banking, Housing, and Urban Affairs Committee hearing. During the hearing, which aimed […]
Regulatory

Ohio shows united opposition to debit interchange rule

Cards, compliance, and cybersecurity all have a cost, and that is why the League submitted a comment letter expressing serious concern and vehement opposition to the Federal Reserve’s proposal to […]
Member Benefits

2024 Golf Classic returns Aug. 5 with new inclusive event

The annual Golf Classic is one of the largest fundraisers hosted by the Ohio Credit Union Foundation, with credit union champions coming together to support programs that improve communities across […]