Regulatory Compliance Update Conference
June 11 at 8:30 am – 4:15 pm
OCUL Regulatory Compliance Update Conference is a one-day event designed exclusively for credit union professionals.
On June 11 in Westerville, Ohio, you’ll explore all the corners of compliance and walk away with a winning strategy for your compliance program in 2024 and beyond. You’ll delve into hot topics as well as some often-overlooked areas in the realm of compliance, including:
- Diversity, Equity and Inclusion
- Risk assessment and quality control
- BSA/AML/Beneficial Ownership Reform
- Staying compliant with automation and account monitoring
- Elder abuse protection
Presenter provides compliance training from a state and federal level
Crystal Streeper, Senior Compliance Officer and Training Coordinator with ViClarity, will take you through all the corners of regulatory compliance, bringing her upbeat personality to the subject to make the sessions understandable and engaging for all.
This event is in collaboration with the Ohio credit Union League and America’s credit Unions.
(25% discount applied at checkout for credit unions $50 million and below)