Cross BSA training off your list

By: Melanie Koch | September 21, 2022 | Bank Secrecy Act

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

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2021 Bank Secrecy Act training

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 […]

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Corporate One FCU: BSA, regulatory, and examiner update: Live webinar on Oct. 27

By: Kim Connor | September 30, 2020 | Bank Secrecy Act, Compliance, Education & Training

As your credit union begins 2021 planning, you may be wondering what to expect from federal regulators. That’s why Corporate One Federal Credit Union is partnering with ProBank Austin to […]

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Look no further: Annual BSA training for your staff and board

By: Kim Connor | September 16, 2020 | Bank Secrecy Act, Compliance, Education & Training, Member Benefits

Meeting your staff and board’s annual Bank Secrecy Act (BSA) training requirement doesn’t need to be boring or complicated. You can simply join the League and industry expert Ceedra Allen […]

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Have you met your annual BSA requirement?

By: Kim Connor | September 2, 2020 | Bank Secrecy Act, Compliance, Education & Training, Member Benefits

As one of many complimentary resources, your League membership provides up-to-date Bank Secrecy Act (BSA) training, featuring PolicyWorks experts, for board members and staff. This 60-minute on-demand training is available […]

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