Look no further: Annual BSA training for your staff and board

Published by: Kim Connor

September 16, 2020 | Bank Secrecy Act, Compliance, Education & Training, Member Benefits

Meeting your staff and board’s annual Bank Secrecy Act (BSA) training requirement doesn’t need to be boring or complicated. You can simply join the League and industry expert Ceedra Allen from PolicyWorks! To accommodate social distancing standards and busy schedules, this year’s training consists of three virtual session options all focused on BSA trends and recent hot topics. The live, virtual training will take place on Sept. 28, 29, and 30 and comes with a complimentary snack pack to enjoy remotely. Please come prepared for an engaging and energetic session and be ready to discuss case studies that will assist in your day to day BSA/AML operations.

Reserve your seat today and contact Program and Events Manager Lianne Simeone for additional details.

CONTACT US

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

Other Movement News

Government Affairs

Credit union data protection efforts shared with Congress

Financial fraud is everywhere; account takeovers, elder scams, counterfeit checks, and stolen credit cards are just a few examples. The U.S. Senate Committee on Banking, Housing, and Urban Affairs held […]
Regulatory

League joins brief to protect commercial lending

While your credit union tries to remain focused on members, services, and the problems already on your plate, the League looks to prevent any new issues from showing up. That […]
Member Benefits

League welcomes new marketing coordinator

This month, the Ohio Credit Union League welcomed Morgan Hoy, marketing coordinator, to the team. Morgan brings diverse marketing and communications experience. Most recently, she managed her own freelance marketing […]