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BSA/AML Hot Topics: Four tips for writing and revising your risk assessment

Risk assessment is the backbone of risk management, and, as most credit unions know through managing compliance with the complex set of laws and regulations associated with BSA/AML and OFAC/Sanctions, a dynamic risk assessment is key. READ MORE

Melissa Ashley

The pandemic changed many things in the past year, and one of the most significant was the transition of many employees from working in-person at the office to working remotely. As a result, one of the hot topics every organization is talking about these days is whether to keep working from home versus returning to the office. READ MORE

Last chance to register for this year’s virtual InOHvate conference

The countdown is on to June 8! Join us for the Midwest’s premier fintech conference, InOHvate, presented by the Ohio Credit Union League and Corporate One. READ MORE

New Digital Digest e-newsletter from Sherpa Technologies

In this latest edition of our CUSO Sherpa’s e-newsletter, we share information on using a third-party service provider to enable your connection to real-time payments along with the latest news about what Sherpa’s been up to. READ MORE

What’s new in our Real-Time Payments Info Center?

Featuring articles, webinars and infographics created by Corporate One, the U.S. Faster Payments Council, and The Clearing House, our info center helps credit unions discover more about the benefits of real-time payments and learn how to get connected to real-time payments opportunities. READ MORE

Ohio Credit Union League announces 2021 leadership award winners

At this year’s virtual inVest48 conference, the OCUL highlighted their 2021 leadership award winners, and among this year’s winners was Corporate One’s former President/CEO Lee Butke. READ MORE

 

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