Connect ► twitter| youtube|  Log In ► Members Only  |  Corporate One Safekeeping  |  Search

5/1/2019 1:00 PM
2019 BSA/AML/OFAC on-demand compliance webinar |

10/31/2019 2:00 PM
BSA Latest Information, Regulatory Update and Examiner Focus live and on-demand compliance webinar |

12/18/2019 2:00 PM
2019 Fourth Quarter Economic Update |

View All & Register Online ►

11/12/2019 - CECL is in the headlines again due to a proposed delay in the effective date. Read More.

11/04/2019 - Now through November 7, the Federal Reserve is accepting comments on its proposed FedNow service. Read More.

10/30/2019 - The eight startups will take part in a showcase event as part of SherpaFUSE 2019, Sherpa Technologies' annual credit union conference, taking place November 4-6 in Tampa, Florida. Read more.

10/29/2019 - Corporate One was thrilled to join forces with our league partners – the League of Southeastern Credit Unions & Affiliates, the Indiana Credit Union League, and the Ohio Credit Union League – for our ongoing series of summer/fall brewery events. Read more.

10/22/2019 - RegTech,” which is the management of regulatory processes in the financial industry through technology, is a new movement revolutionizing the way financial institutions comply with BSA/AML regulations and detect and report money laundering. Read more.

10/15/2019 - In 2017, Corporate One became a founding sponsor of the newly created Central Ohio ACAMS Chapter. After just two years, the Association of Certified Anti-Money Laundering Specialists (ACAMS) has awarded the Central Ohio Chapter with the 2019 Chapter of the Year award. Read more.

10/9/2019 - Congratulations to our CUSO for winning "Best User Experience" at the OutSystems NextStep Conference. Read more.

10/8/2019 - Review details about the Fed’s decision and future market predictions, as well as how your credit union can position your investment portfolio despite rate expectations. Read more.

9/24/2019 - The reasons for the rising number of $100 bills in circulation, especially in an increasingly cashless society, have less to do with gambling and luck than they do with tax evasion, criminal intent, and crime. Read more.

9/20/19 - Corporate One is now one step closer to supporting credit unions’ access to and management of real-time payments. We have committed to become a Funding Agent for credit unions looking to provide real-time payments capabilities to their members on the RTP® network developed by The Clearing House (TCH). Corporate One is the first credit union-specific financial institution to provide this service. Read more.

9/19/19 - As a member of the U.S. Faster Payments council and the only credit union representative, we’re excited to bring you regular updates on the FPC. These updates will be placed on our website in News & Announcements and in a new section called Faster Payments Council in the Member Resource Center in Members Only. Recently, our SVP, Strategic Operations Officer, Charles Harkness, who has been serving in an ongoing leadership role on the FPC, was also recently appointed as the FPC’s Chair of the Education & Awareness Work Group. In this role, Charles is helping to co-host a series of town-hall meetings designed to allow FPC members to analyze the Federal Reserve Bank’s FedNow Service. To learn more about the FPC’s town-hall series and/or how to become a member of the FPC, visit www.fasterpaymentscouncil.org.

9/17/19 - Review the details on the rule NACHA introduced in 2013 that requires financial institutions, Originators and Third-Party Service Providers (including Third-Party Senders) to effectively protect ACH data when it is being stored by the party. Read more.

9/12/19 - The return on investment of professional development proves that cultivating your professional skills is not a luxury but a necessity. Read more.

8/27/19 - Here's why it's more important than ever to have a strong digital strategy at your credit union. Read more.

8/20/19 - If your credit union offers online banking and/or account-opening services, keep these tips in mind to identify and prevent cyber threats. Read more.

8/13/2019 - Learn more about cryptocurrency from special guest Bill Cloninger, Senior Investigator in KeyBank’s AML Special Investigation Unit. Read more.

8/9/2019 - The focus of this fintech innovation platform will be to work with industry executives throughout the country to identify and solve issues facing the credit union industry by finding, fostering, showcasing, and partnering with fintech startups. Read more.

8/06/2019 - While member feedback has always been a key component in Corporate One’s commitment to providing quality service, we’ve recently taken additional steps to ensure we’re even more focused on knowing and meeting our members’ needs. Read more.

More News & Announcements ►

access the new learning library here

The financial markets were again heavily influenced by trade developments this week, this time cheered by reports that American and Chinese negotiators were hammering out a so-called phase one deal that, importantly, would include a rollback of tariffs...

Read More ►

Sign Up for MemberMail

Sign-up to receive important communications from Corporate One; special offerings, news & announcements, security alerts and more.