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
Contact Us

Other Movement News

Government Affairs

Advocacy on track at Churchill Downs

Ohioans and communities are best served when credit unions and regulators work together to cultivate a financial services industry that puts people first. That is why the Ohio Credit Union […]
Regulatory

League advocates for an updated CTR threshold

Constantly increasing regulatory pressures put a strain on a credit union’s resources and ability to focus on what matters most: serving members; thus, the League is always looking for opportunities […]
Member Benefits

Unlocking Strategic Insights with Peer Suite

Data-driven decision-making is paramount for credit unions striving to grow and better serve their members. Recognizing this need, the League offers Peer Suite as a powerful member benefit. This comprehensive […]