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Wednesday, May 02, 2018 - Thursday, May 03, 2018
Add To My Calendar
01:00 PM - 04:00 PM ET
Online / Virtual Meeting
Corporate One Federal Credit Union
You’re invited to Corporate One’s annual BSA/AML and OFAC compliance training It’s back and better than ever! Don’t miss our annual Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) training. Presented by Professional Bank Services’ Senior Consultant, Mark Dever, this two-day credit union specific training is perfect for both individual attendees and groups. This two-day, yearly compliance series is: • Credit-union specific • Cost effective • Rewarding • Open to all credit unions And, for your convenience, the training will once again be provided both live and on-demand. Live dates: May 2, 2018, 1:00 p.m. – 4:00 p.m. ET May 3, 2018, 1:00 p.m. – 4:00 p.m. ET For more information or to register, visit www.corporateone.coop.
For More Information:
P: (800) 446-7453 | F: (800) 878-4712
1001 Connecticut Ave. NW Suite 1001
Washington, DC 20036