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.

Contact Christy Clark for questions or assistance.

Christy Clark
Christy Clark Director, Member Success and Communications E: cclark@ohiocul.org
Contact Us

Other Movement News

Government Affairs

Congress mulls third-party vendor authority

While you look for new and innovative ways to best serve your members, Congress is looking for new and innovative ways to regulate emerging technologies and services. That’s why the […]
Regulatory

“Eggs & Regs” bringing credit union leaders together

As the old saying goes, “the best way to a credit union leader’s heart is through their stomach.” Thus, while you look for ways to improve and expand the services, […]
Member Benefits

In-person BSA training coming soon to regional locations

Go ahead. Cross Bank Secrecy Act (BSA) training requirements off your 2022 to-do list. We are collaborating with industry experts at ViClarity to provide two regional in-person trainings coming this […]