In-person BSA training coming soon to regional locations

Published by: Melanie Koch

June 29, 2022 | Compliance, Member Benefits

Go ahead. Cross Bank Secrecy Act (BSA) training requirements off your 2022 to-do list. We are collaborating with industry experts at ViClarity to provide two regional in-person trainings coming this summer and fall. Not only will these sessions cover the basics, but you will also have the chance to discuss real-life scenarios based on topics that affect your daily operations. Registration is $30 for League members, which covers the cost of training and dinner to be provided on-site. BSA certificates of completion will also be sent following the event.

  • Register today for one of following sessions:
    • Aug. 18, 6:00 p.m. | Strongsville, Ohio
    • Nov.1, 6:00 p.m. | Maumee, Ohio

Can’t attend in person? Take advantage of on-demand virtual training complimentary with your League membership. For questions, contact Sr. Manager of Learning and Development Melanie Koch.

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

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 […]