Cross BSA training off your list

Published 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 Ohio on Nov.1 from 6:00 to 7:30 p.m. Not only will this interactive session cover the basics, but you will also have the chance to engage in discussion over real-life scenarios that may impact your credit union’s daily operations. League member registration is $30 per person and includes dinner. BSA certificates of completion will be sent following the event. Register before Oct. 23 to save your seat.

Can’t attend in-person? Take advantage of on-demand virtual training complimentary with your League membership. For questions, contact Sr. Manager of Learning and Development Melanie Koch.

Contact Melanie Koch for questions or assistance.

Melanie Koch
Melanie Koch Sr. Manager, Learning and Development E: mkoch@ohiocul.org
Contact Us

Other Movement News

Government Affairs

League working to fix auto title issue

The League is working to fix a newly required notification process involving auto titles that was included in the State Transportation Budget. After an auto loan is paid off, purchasers […]
Regulatory

League opposes CFPB cap on credit card fees

People, families, businesses, and communities need access to safe, reliable, and affordable credit card services, and credit unions are uniquely positioned to meet those needs. That is why the League […]
Member Benefits

Tips to teach children how to save and spend; May MMTK

Assist your members in teaching their children good spending habits with helpful tips with the May Monthly Marketing Toolkit, a complimentary resource as part of your League membership. This toolkit […]