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.