Have you met your annual BSA requirement?

Published by: Melanie Koch

September 6, 2023 | Bank Secrecy Act, Compliance

As one of many complimentary resources, your League membership provides up-to-date Bank Secrecy Act (BSA) training, featuring ViClarity experts, for board members and staff. This 60-minute on-demand training is available on the League website anytime, and the final in-person interactive training will take place on Nov. 1 in the Northeast area of the state. The live event will focus on BSA trends, recent hot topics, and specific case studies that will assist in your daily operations. Reserve your seat today or contact Sr. Manager of Learning and Development Melanie Shaner for additional details.

Contact Melanie Shaner or Jamila Collins for questions or assistance.

Melanie Shaner
Melanie Shaner Director, Member Success E: mshaner@ohiocul.org
Jamila Collins
Jamila Collins Advocacy Coordinator E: jcollins@ohiocul.org
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