CANCELED: BSA Basics Cleveland/Akron Area
October 8, 2025 at 5:30 pm – 7:30 pm
Canceled: The Cleveland Community Foundation will host this year’s training.
Sponsored by: ViClarity
Please note: The Cleveland BSA training is cancelled as of September 30, 2025.
For credit union staff and board members who are new to Bank Secrecy Act (BSA) training, we are excited to offer an immersive in-person session to fulfill their annual requirements. Led by seasoned credit union compliance experts at ViClarity, this session provides an invaluable introduction to BSA fundamentals and a collaborative learning environment for attendees to engage in face-to-face discussion and network with local credit union peers. Come prepared to discuss real-life examples that will assist in your day-to-day BSA/AML operations. Dinner will be provided onsite. Certificates will be distributed via email following the session.
Pricing: Members: $40.00 / Non-Members: $45.00
Presenter: Katie Ferrell, Vice President of Compliance Services
Katie leads ViClarity’s Compliance Consulting, Credit Union League Compliance Support, and Audit Services teams, assisting clients with a variety of compliance and audit needs and requests.
For over 20 years, Katie has supported financial institutions in key compliance, risk management, internal audit, and retail operational and lending roles. She has worked for credit unions, banks, advisory firms and a company that offers governance, risk and compliance management software solutions for financial institutions.
