Schedule your BSA training now

Published by: Melanie Koch

July 12, 2023 | Bank Secrecy Act, Education & Training

Need to meet your Bank Secrecy Act (BSA) training requirements? The League and ViClarity, the credit union compliance experts, have partnered to bring in-person training to several convenient Ohio locations.

These sessions will cover the basics and give you a chance to discuss your real-life scenarios in small group discussions. Registration is $35 for League members, which covers the cost of training and dinner to be provided on-site. BSA certificates of completion will be sent after the event.

Register today for one of the following sessions:

Aug. 9, 5:30 p.m. | Kemba Credit Union Corporate Office, West Chester, Ohio

Aug. 30, 5:30 p.m. | Brenan’s Catering & Banquet Centers, Cleveland, Ohio

Nov.1, 5:30 p.m. | Glass City Federal Credit Union, 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 Sr. Manager, Learning and Development E: mshaner@ohiocul.org
Contact Us

Other Movement News

Government Affairs

Members advance advocacy priorities in Washington, D.C.

Credit union advocacy strength is built by the willingness of Ohio credit unions to go above and beyond to advocate for 3.2 million Ohioans. Last week, 39 leaders from 26 […]
Regulatory

Credit unions connect with NCUA Chairman during Hike the Hill

Optimal regulation occurs when regulators and regulated organizations collaborate on safety, soundness, and consumer protection priorities without negatively impacting operational viability. Almost 40 Ohio credit union leaders traveled to the […]
Member Benefits

Congratulations 2023 award winners

Credit unions make a positive impact on people’s daily lives, and the League is proud to acknowledge the dedicated individuals who make it all happen each year. This year holds […]