by Jose Ortiz | Oct 14, 2020 | Best Practice, Compliance, eLumination, eLumination 2020.10.15, Events, Ohio CU News
Juggling multiple compliance and risk projects can be overwhelming, but the ability to streamline your credit union’s program is easily available when you need it. Join PolicyWorks on Monday, November 2 at 1:00 p.m. for a discussion on the emerging Enterprise Risk...
by Kim Connor | Sep 30, 2020 | Bank Secrecy Act, Compliance, Education & Training, eLumination, eLumination 2020.10.01, Events, Ohio CU News
As your credit union begins 2021 planning, you may be wondering what to expect from federal regulators. That’s why Corporate One Federal Credit Union is partnering with ProBank Austin to offer a live webinar, presented by Mark Dever, on Oct. 27 to learn more about the...
by Lianne Simeone | Sep 16, 2020 | Bank Secrecy Act, Compliance, Education & Training, eLumination, eLumination 2020.09.17, Member Benefits, Ohio CU News
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,...
by Lianne Simeone | Sep 2, 2020 | Bank Secrecy Act, Compliance, Education & Training, eLumination, eLumination 2020.09.03, Member Benefits, Ohio CU News
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...
by Kim Connor | Sep 2, 2020 | Compliance, eLumination, eLumination 2020.09.03, Member Benefits, Ohio CU News
If you have not yet completed the recent member survey, PolicyWorks would like to hear from you on their performance in delivering regulatory and compliance services; a complimentary League member benefit. Your confidential feedback is extremely helpful for...
by Kim Connor | Aug 19, 2020 | Compliance, eLumination, eLumination 2020.08.20, Member Benefits, Ohio CU News
You don’t have to spend time trying to understand the latest human resource laws because HR Suite has policies for it all, in one place and updated routinely. Policies, a personnel handbook, job descriptions, and forms drafted by HR experts are available at your...
by Emily Leite | Jul 7, 2020 | Advocacy, Advocacy News, Compliance, eLumination, eLumination 2020.07.09, Legislative, Regulatory
While credit unions continue to manage compliance complexities associated with cannabis banking, there is a similar conversation beginning with hemp banking. Ohio recently legalized hemp cultivation and established a Hemp Program, allowing licensed individuals to grow...
by Melanie Koch | Apr 16, 2020 | Compliance, eLumination, eLumination 2020.04.16, Member Benefits, Ohio CU News
During these uncertain times, it’s more important than ever to stay up to date on evolving regulatory and compliance landscape. To help provide helpful guidance and resources, the League’s COVID-19 Resource Center outlines the ongoing advocacy work to promote and...
by Jose Ortiz | Mar 4, 2020 | Compliance, eLumination, eLumination 2020.03.05, Ohio CU News, Products
PolicyWorks recently announced the addition of governance, risk and compliance (GRC) technology platform ViClarity to their suite of products and services. This proven technology solution can help with compliance management and oversight. Join PolicyWorks for an...
by Jose Ortiz | Feb 20, 2020 | Compliance, eLumination, eLumination 2020.02.20, Ohio CU News, Products
PolicyWorks announced its acquisition of the technology solutions company ViClarity on Tuesday, February 18. Through this business transaction, PolicyWorks will now offer the award-winning ViClarity platform to credit unions as a resource for managing their internal...
