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

Members connect with U.S. Senator J.D. Vance

Credit union advocacy strength is built by the willingness of Ohio credit unions to go above and beyond to advocate for 3.2 million members. Last week, dozens of credit union leaders joined the League for a meeting with U.S. Senator J.D. Vance (R-Ohio) to discuss the successes and challenges facing credit unions and their members in his home state.
Regulatory

Are you keeping up with recent changes to regulatory laws and regulations?

As we start a new year, it is essential that credit unions have a review process for policies and procedures. As the financial industry evolves, so should the resources and guidelines that the credit union follows. As part of your annual League membership, making these updates is more accessible than ever.
Member Benefits

Three tips to assist your members in reaching their financial goals

February is a great time to check how those New Year's Resolutions are doing. Assist your members with plans to reach short and long-term financial goals by downloading the February Monthly Marketing Toolkit, a complimentary resource as part of your League membership, which provides tips to share with your members. This toolkit from the League each month provides timely, basic, helpful content to use in your credit union's communication channels (newsletters, websites, blogs, social media, etc.).