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Solutions > September 2017
SEPTEMBER 29, 2017
Best practices for BSA/AML: Part 2
SimpliCD Online: Testimonials
New ACAMS Ohio chapter
Second Harvest receives donation
FEATURED IN THIS ISSUE
Two big reasons why your credit union needs a real-time/faster-payments strategy
By Keith Riddle, EVP, Enterprise Solutions Development
Fintech providers, government players, and everyday consumers continue to push forward the global race for constant availability of real-time payments through ever-evolving technology, standards/rules, and payment preferences. READ MORE.
NOTE FROM THE CEO
Dear Members:
I am excited to announce that Corporate One has partnered with non-profit startup accelerator Fintech71. Located in Columbus, Ohio, Fintech71 is a non-profit startup accelerator and innovation outpost for the top financial services companies in the U.S. READ MORE.
PRODUCT NEWS
Best practices for your credit union’s BSA/AML risk assessments: Part 2
By Jennifer Morrison, VP, Senior Risk Manager
Corporate One is about to start its annual NCUA examination, which seems like a good opportunity to remind compliance professionals and/or BSA/AML Officers that you want to get your credit union’s BSA/AML examination off to its very best start. READ MORE.
SimpliCD Online: Member testimonials, plus four reasons to invest in SimpliCD right now
By Jeff Duesler, Senior Investment Services Representative
You may recall that in February of 2016, Corporate One became the first corporate credit union to offer Primary Financial Company’s new SimpliCD online-trading platform. SimpliCD Online offers easy, convenient access to trading and investment research at the credit union level. And our members agree! READ MORE.
You’re invited to attend the launch of the new ACAMS chapter
One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter. That’s why we are excited to announce that Corporate One is sponsoring the launch of the Central Ohio ACAMS Chapter! You’re invited to get to know all about the chapter at its launch event in November. READ MORE.
Second Harvest receives $500 donation from Corporate One
At the Tallahassee Chapter Corporate One Night on September 21, Melissa Ashley (on left), Corporate One’s EVP and CFO presented a $500 check to Mary L. Dekle, Director of Philanthropy at America's Second Harvest of the Big Bend. READ MORE.
Investment Rates
Key Rates (as of 9/29/17)
Prime
4.25%
One-Month LIBOR
1.23%
1Y Treasury Bills
1.26%
Fed Target Rate
1.00-1.25%
Daily Market Account
Partners
1.04%
Associate
0.96%
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