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Michigan Credit Union League

In Brief...

Cannabis Banking Webinar Offered July 24

Credit union board members, directors, senior managers, BSA officers and legal counsel wanting to better understand what is involved with reasonable levels of AML compliance with the high-risk, cash intensive money services business (MSB) should register now for the upcoming webinar on Cannabis Banking: Gatekeepers and the Department of Justice.   

The session will provide a clearer understanding of the Department of Justice marijuana enforcement priorities, and Bank Secrecy Act officers will be introduced to basic techniques on how to implement effective components within their existing compliance units.

The webinar is being held July 24 from 10:00 a.m.–11:00 a.m. (ET) by West Coast AML Services, a national consultant to marijuana-related AML compliance for the financial sector. Registration is $99.

MSUFCU Recognized for Efforts to Keep Employees Connected Across Distances and Locations

On April 22, MSU Federal Credit Union (MSUFCU) was recognized by the Credit Union National Association (CUNA) with the CUNA HR & Organizational Development Award for Employee Engagement. MSUFCU accepted the award at the 24th Annual CUNA HR & Organizational Development Council Conference.

The credit union received the award for its internal communications and engagement initiatives with MSUFCU Connect, an internal social network that allows employees to engage with one another, stay aware of credit union happenings and create a more authentic, social environment.

“We are deeply honored and proud to accept this award for our employee engagement efforts,” said Silvia Dimma, MSUFCU’s chief human resources officer. “As our organization continues to grow, we search for innovative ways to keep employees connected to one another and maintain our credit union family feeling, despite the distance. Staying connected to each other and grounded in our mission and core values are how we create an enriching, inclusive culture where all can grow and learn together.”

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2018-07-06 00:00:00