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

Patty's Corner: BSA/AML and OFAC training from Corporate One

The benefits will blow your mind

By: Patty Matthews, Corporate Trainer

Patty's Corner July 21, 2015 -- Did you know that the value of our BSA/AML and OFAC training is so awesome that it’s blowing people’s minds? Well it is, and I’ll explain why.

Last week I had a conversation with a credit union manager about her employees’ need for compliance training. The manager asked me details about our upcoming BSA/AML webinars in August and how much it would cost for all 15 of her staff members to take the on-demand training. I gave her the info she wanted, and after I told her how much (i.e. how little) it would cost for an on-demand group training for all 15 employees if she took advantage of our early-bird special, she was in such disbelief that she asked me to repeat the price.

In fact, she asked me three separate times during this conversation to confirm the price because she couldn’t believe how little it cost for such a large group training employees could take at their own convenience. In other words, her mind was blown.

The bottom line is that if you’re looking for a convenient, effective and cost-conscious BSA/AML training specifically focused on credit unions, you’ll find it here at Corporate One. Here are just a few reasons why this training is so great for credit unions:

  • The content. This comprehensive BSA/AML training is focused specifically on credit unions, and we partner with the best in the industry to cover all the details employees need to meet their yearly training requirement.
  • The presenter. This training is hosted by Attorney Mark Dever, AAP, from ProBank (Professional Bank Services). Among his many credentials, Mark has also served on the faculty of both the OTS’ Compliance I School and the FDIC’s Advanced Consumer Protection School. Mark is an Accredited Automated Clearing House Professional (AAP), and a Certified Anti-Money Laundering Specialist (CAMS).
  • The timeliness. Credit unions and BSA/AML have been in the headlines a lot recently, and it’s not good news. The June 2, Wall Street Journal front-page article, “Treasury Scrutinizes Credit Unions,” cited a confidential report from the Financial Crimes Enforcement Network (FinCEN) issued in February that listed more than 50 credit unions vulnerable to potential money laundering. Compliance training for each and every employee is more important than ever.
  • The convenience. In addition to the live webinar dates on August 26 and 27, the training will also be offered on-demand through the last quarter of 2015, which allows staff members to pace their learning for the best possible results. Corporate One will also issue certificates to all attendees who complete the training. These certificates are valuable as they demonstrate the steps you’ve taken to strengthen your BSA/AML program.

Sure, you can spend time trying to scour websites for your annual compliance training, but why not try the BSA/AML and OFAC training offered by your corporate? We keep the fees low and the value high.

For more details, visit our event's page.