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 Shaner for questions or assistance.

Melanie Shaner
Melanie Shaner Director, Member Success E:
Contact Us

Other Movement News

Government Affairs

Help advance Credit Unions: Hike with your peers to D.C.

The most impactful credit union advocacy moments are real-life examples of how your credit union influences the financial well-being of members. These facts, stories, and real-world demonstrations of the credit […]

Financial services stand united in Ohio Supreme Court

When the stroke of a pen could alter the landscape of the financial services industry, all parties involved must find a way to unite and stand up for the people, […]
Member Benefits

Top-trending HR policies to review

Human resources are an ever-evolving landscape for employers to navigate, which is why the League provides relevant tools and guidance to help members. One of the most valuable tools members […]