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 for questions or assistance.

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

Other Movement News

Government Affairs

Help advance Credit Unions: Hike with your peers to D.C.

The most impactful credit union advocacy moments are real-life examples of how your credit union influences the financial well-being of members. These facts, stories, and real-world demonstrations of the credit […]
Regulatory

Financial services stand united in Ohio Supreme Court

When the stroke of a pen could alter the landscape of the financial services industry, all parties involved must find a way to unite and stand up for the people, […]
Member Benefits

Top-trending HR policies to review

Human resources are an ever-evolving landscape for employers to navigate, which is why the League provides relevant tools and guidance to help members. One of the most valuable tools members […]