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Upcoming opportunities for BSA/AML training in May

Corporate One is pleased to continue to sponsor opportunities for BSA/AML training. Training is one of the four (soon to be five) pillars of an adequate BSA/AML program, and your BSA/AML Officers and staff are required to obtain additional training annually. And don’t forget training for your Board of Directors!

2018 BSA/AML/OFAC on-demand compliance webinar series

Corporate One is pleased to sponsor the BSA/AML/OFAC webinar series. This is six hours of training designed to provide BSA/AML Officers, compliance officers, senior managers, and board members with the annual additional training required by the BSA.

This webinar series is split into two digestible parts: Day One “Basic” and Day Two “Advanced.” This comprehensive option is available for individuals or groups. Following the live event on May 2-3, a recorded on-demand version will be available through September 7, 2018, which is a great option for new staff. The training qualifies for CPE and CAMS credits.


Central Ohio ACAMS Chapter meeting

Beneficial Ownership is the topic of the next meeting of the Central Ohio ACAMS Chapter on Wednesday, May 16, 2018, at 4:30 p.m. at Huntington National Bank’s Easton office location.

Please visit www.acams.org/acams-chapters/central-ohio or contact CentralOhioACAMSChapter@gmail.com for more information. For a chapter near you, go to www.acams.org/acams-chapters. The meeting qualifies as training for BSA/AML Officers/Compliance Officers and supplies one CAMS credit.

Corporate One Federal Credit Union is a founding sponsor of the Central Ohio ACAMS Chapter.