Published by Lianne Simeone

September 16, 2020

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

Lianne Simeone

Lianne Simeone

Manager, Program and Events

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