Annual on-demand BSA webinar now available for your staff and board

Published by: Kim Connor

February 10, 2021 | Compliance

Updated webinars to fulfill your credit union’s Bank Secrecy Act (BSA) training requirements are at your fingertips, thanks to the League and compliance partner PolicyWorks. One of your many League membership benefits includes annual BSA training for board members and staff, available as convenient, on-demand webinars featuring PolicyWorks experts. The complimentary 60-minute trainings include updates on the latest guidance from regulators, as well as a review of BSA requirements. Certificates of completion are available from the League upon request. Access the webinars or contact Member Outreach Manager Christy Clark with questions.

CONTACT US

E: cclark@ohiocul.org
T: (614) 923-9709
C: (614) 581-3740

Other Movement News

Government Affairs

Ohio’s CDFI credit unions earn congressional backing

Ohio’s 20 Community Development Financial Institution (CDFI) credit unions fuel affordable housing, small business growth, and financial access across underserved communities. Their impact drew new recognition in Washington this week […]

Regulatory

Advocacy Priorities in Focus – State Charter Update

A strong dual charter system is not merely a regulatory preference—it is a cornerstone of a safe, sound, and competitive credit union ecosystem. By preserving meaningful choice between state and […]

Member Benefits

Give a Warm Welcome to New ViClarity Vice President of Services, Josh McAfee

Recently, League partner ViClarity announced that it had selected Josh McAfee to serve as the company’s new Vice President of Services. In this role, Josh will work closely with OCUL […]

All Movement News