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5/27/2016 1:00 PM
2016 Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance webinar series |

6/29/2016 9:30 AM
ACH Origination Seminar | Columbus, OH |

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6/20/2016 -- Thank you to those of you who participated in the live BSA/AML/OFAC webinars on May 4 and 5. Our presenter, Mark Dever, talked about what was then the proposed rules to strengthen customer/member due diligence.

6/13/2016 -- With a host of investment options available in the market, it can be tough to decide which investment strategy to use. Do you just stay the course with your tried-and-true investment strategy? Or do you go against the flow and try something different? If you stay the course with your current strategy, what happens if you can’t find the kind of investment option you want in the timeframe you want it? Is that when you try something new?

6/7/2016 -- In June, we'll be kicking off a number of projects that will take place throughout the end of the year that will strengthen our organization. We will be upgrading servers, consolidating data centers and strengthening our IT posture through a handful of projects.

5/31/2016 -- This month, I wanted to share a couple of topical scams and money laundering themes you might pass along to your credit union team. Some of the following will be familiar while some of these topics, schemes and scams may be new to you and your team.

5/24/2016 -- With summer right around the corner, monitoring your liquidity position may become a higher priority within your organization. The following three tips will help your credit union ensure the health of your balance sheets.

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