BSA Basics: Toledo/Maumee Area
November 6, 2025 at 5:30 pm – 7:30 pm
Register Today! Special Thanks to Glass City FCU for hosting again this year!
Sponsored by: ViClarity
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: Crystal Streeper, League Service Compliance Lead
Crystal is a seasoned professional in the financial industry with nearly 20 years of experience working in various roles in credit unions. Her areas of expertise include lending, compliance, operations, and staff training.
