Webinars

2019 Bank Secrecy Act – For Front-Line Staff
Updated October 2018

Your credit union’s BSA Officer can use this webinar and handout (complimentary for League-member credit unions) to supplement training your credit union’s staff on BSA policy and procedures. Need certificates to document the training? Send us a list certifying attendance to OCULMail@ohiocul.org.

Webinar [Works best with Chrome, Firefox, Safari, or Edge browsers.]

Presentation Handout
Post-Webinar Quiz and Answer Key

2019 Bank Secrecy Act – What the Board Needs to Know
Updated October 2018

Your credit union’s board must receive updated training every year on the Bank Secrecy Act (BSA). Your credit union’s BSA Officer can use this webinar and handout (complimentary for League-member credit unions) to fulfill those requirements. Need certificates to document the training? Send us a list certifying attendance to OCULMail@ohiocul.org.

Webinar [Works best with Chrome, Firefox, Safari, or Edge browsers.]

Presentation Handout

CONTACT US

Peggy Campbell

Peggy Campbell

Specialist, Member Support

E: pcampbell@ohiocul.org
T: (614) 336-2894

Kim Connor

Kim Connor

Director, Member Experience

E: kconnor@ohiocul.org
T: (614) 923-9748
C: (614) 581-2235