BSA Basics: Akron/Cleveland Area

October 3 at 5:30 pm7:30 pm

Sponsored by: ViClarity

For credit union staff and board members who are new to Bank Secrecy Act (BSA) training, we are excited to offer immersive in-person session to fulfill thier annual requirements. Led by seasoned credit union compliance experts at ViClarity, this session provide an invaluable introduction to BSA fundamentals and provide 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: $35.00 / Non-Members: $45.00

Registration link soon to come.

 

Presenter: Sabrina Ducksworth-Brown, Compliance Officer at ViClarity

Sabrina is a compliance officer with ViClarity and assists with federal and state compliance guidance to ViClarity-affiliated league partners and credit unions nationwide. Sabrina has over 10 years of financial services experience specializing in regulatory compliance and operations.


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Melanie Shaner
Melanie Shaner Director, Member Success E: mshaner@ohiocul.org
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