by Jose Ortiz | Apr 20, 2021 | Compliance, eLumination, elumination.2021.04.22
Increased risk and compliance needs have caused many to wonder how they will keep up. Make it easy to manage risk, and regulatory compliance at your credit union with ViClarity’ s award-winning RegTech solution tailored for your Governance, Risk and Compliance (GRC)... by Jose Ortiz | Apr 20, 2021 | Compliance, eLumination, elumination.2021.04.22, Investment, Lending Solutions
By Robert Comfort, President of CUNA Brokerage Services, Inc. For more than a decade, the need for retirement savings and the level of focus needed on an individual’s investment plans has changed dramatically. The world around us has pivoted away from providing... by Chris Noble | Apr 6, 2021 | Compliance, eLumination, eLumination.2021.04.08, Ohio CU News
Knowing what annual training to complete is necessary; that’s why the InfoSight added a list of Required Compliance Training under the “Resources” area of InfoSight. The document provides an overview of the mandatory, yearly, and ongoing compliance training... by Jose Ortiz | Apr 6, 2021 | Compliance, eLumination, eLumination.2021.04.08, Lending Solutions
ViClarity is a national leader in credit union compliance solutions. Through their audit and review services, they help credit unions assess, identify, and address compliance issues, so you can be prepared for your next examination. The ViClarity team has years of... by Christy Clark | Mar 23, 2021 | Compliance, Education & Training, Education and Learning News, eLumination, elumination.2021.03.25, Ohio CU News
One of the great assets of membership to Ohio Credit Union League is CU PolicyPro. This benefit can help your credit union manage today’s ongoing compliance and operational challenges thanks to its more than 230 detailed model policies. Together with InfoSight, you... by Jose Ortiz | Mar 23, 2021 | CUNA Mutual Group, eLumination, elumination.2021.03.25, Lending Solutions, Loans & Leasing
By, Concepcion Guerrero, MGIC Marketing Program Specialist As we look to the ever-changing future credit unions face, it is no surprise that lenders are shifting their attention to diversity when it comes to their products, services, employees, and members. With... by Christy Clark | Mar 10, 2021 | Compliance, Education & Training, Education and Learning News, eLumination, eLumination.2021.03.11, Ohio CU News
Last year PolicyWorks acquired the award-winning GRC technology company, ViClarity. By adopting the ViClarity name, they are preparing for a future of growth as a technology-focused company that provides GRC consulting and support to risk and compliance professionals.... by Kim Connor | Feb 24, 2021 | Best Practice, Compliance, Education & Training, eLumination, elumination.2021.02.25, Member Benefits, Ohio CU News
We know you are busy and just want to remind you that membership with the Ohio Credit Union League and Credit Union National Association must be renewed to stay connected with InfoSight, RateMap, PolicyPro, CUAnalyzer, the compliance hotline, eLumination, Monthly... by Christy Clark | Feb 10, 2021 | Compliance, eLumination, elumination.2021.02.11, Ohio CU News
Updated webinars to fulfill your credit union's Bank Secrecy Act (BSA) training requirements are at your fingertips, thanks to the League and compliance partner PolicyWorks. One of your many League membership benefits includes annual BSA training for board members and... by Christy Clark | Feb 10, 2021 | eLumination, elumination.2021.02.11, Field of Membership, Membership, Ohio CU News, Young Professionals
If you are a young professional in the Ohio credit union movement and would like an opportunity to network with your peers, then the virtual GRID Happy Hour, themed appropriately for Wednesday, Feb. 17, is Valentine's Day Family Feud. Build meaningful connections with... by Kim Connor | Jan 27, 2021 | Best Practice, Compliance, Education & Training, eLumination, elumination.2021.01.28, Ohio CU News
Sometimes a sigh of relief is exactly what you need, and the Ohio Credit Union League is all about providing resources calibrated to help staff and directors lead your credit union. As the new year begins, don't forget that Ceedra Allan, and the other PolicyWorks... by Christy Clark | Jan 27, 2021 | Education & Training, Education and Learning News, eLumination, elumination.2021.01.28, Field of Membership, Membership, Ohio CU News
While some colleges offer alternative options to curb the expenses incurred, they are still just that – expenses. There's so much going on today, and individuals and families don't always have the money handy to pay those bills at the end of the semester, but the... by Lianne Simeone | Dec 16, 2020 | Best Practice, Compliance, Education & Training, Education and Learning News, eLumination, elumination.2021.02.11, Events
The Ohio General Assembly is wrapping up lame-duck session work, and the League is excited to share tangible victories that have already been, or are expected to be secured due to the advocacy partnership between Ohio credit unions and the League: Eliminated a state... 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... 