Annual BSA training requirement

Published by: Christy Clark

February 8, 2022 | Compliance

Satisfy your staff and volunteers’ annual Bank Secrecy Act compliance training requirement with the complimentary webinar provided by the League and ViClarity. Accessing the webinars is easy and starts with logging into the League website. Select the appropriate webinar, and follow the prompts to complete your training. Once you have successfully opened the webinar, you will receive an email with the presentation slides and certification of completion.

 

For additional information or support, contact Director, Member Success and Communications Christy Clark.

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

A PZC update is a “win, win”

Updating your Project Zip Code (PZC) numbers for events such as Hike the Hill, virtual legislative meetings, and roundtables gives the League vital information when meeting with political leadership. This […]
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 […]