Have you met your annual BSA requirement?

Published by: Kim Connor

September 2, 2020 | Bank Secrecy Act, Compliance, Education & Training, Member Benefits

As one of many complimentary resources, your League membership provides up-to-date Bank Secrecy Act (BSA) training, featuring PolicyWorks experts, for board members and staff. This 60-minute on-demand training is available on the League website anytime, and the live interactive training will take place Sept. 28 and 29. To accommodate your busy schedule, three live virtual sessions are available to choose from to accommodate your busy schedule and 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 Program and Events Manager Lianne Simeone for additional details.

CONTACT US

E: lsimeone@ohiocul.org
T: (614) 923-9707

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