Get ahead of BSA with updated on-demand training

Published by: Melanie Shaner

March 23, 2023 | Compliance, Member Benefits

Access updated content to meet your 2023 Bank Secrecy Act (BSA) training requirements, now available on the League website. Thanks to our compliance partners at ViClarity, this annual compliance training provides on-demand recorded webinar training led by ViClarity experts, not to mention handouts and quizzes for your board and staff members to deepen their knowledge. Certificates of completion are available upon request. Log in to view the content.

Contact Melanie Shaner for questions or assistance.

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

Other Movement News

Government Affairs

Ohio’s CDFI credit unions earn congressional backing

Ohio’s 20 Community Development Financial Institution (CDFI) credit unions fuel affordable housing, small business growth, and financial access across underserved communities. Their impact drew new recognition in Washington this week […]
Regulatory

Advocacy Priorities in Focus – State Charter Update

A strong dual charter system is not merely a regulatory preference—it is a cornerstone of a safe, sound, and competitive credit union ecosystem. By preserving meaningful choice between state and […]
Member Benefits

Give a Warm Welcome to New ViClarity Vice President of Services, Josh McAfee

Recently, League partner ViClarity announced that it had selected Josh McAfee to serve as the company’s new Vice President of Services. In this role, Josh will work closely with OCUL […]