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Call our hotline at 1.800.546.4465 or email us at [email protected].
Calls to the compliance hotline and emails are acknowledged as soon as possible during business hours, with responses to questions provided within one business day. Some complex questions may require additional time to resolve.
On The Go Articles
BSA Officer Training: A Not-to-Be Missed In-Person OR Virtual Event
GoWest’s Bank Secrecy Act/Anti-Money Laundering Rules Update, on Sept. 12 from 9 a.m.-4 p.m. MT (8 a.m.-3 p.m. PT), is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices related to the Bank Secrecy Act and other anti-money laundering rules and regulations.
Credit Union Fraud Symposium – Free Virtual Event in August
League InfoSight, in collaboration with its League/Association Partners, is excited to announce a two-day virtual Fraud Symposium on Aug. 14-15 to provide member credit unions with valuable insight on fraud trends that touch every aspect of your operations.
GoWest’s Upcoming Virtual Compliance Legal, CDFI, and HR Events
Upcoming Compliance Legal Update and HR Seminars offer members relevant, useful information to keep their credit unions up-to-date on industry trends and regulations.