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Compliance Training

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Showing products 1-25 of approx. 108
Board Governance Refresher webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW192914

Examines the basics of board service with an emphasis on personal liability and governance concepts and how to best manage them. This recorded event will be available from September 29, 2014 until December 31, 2016.

9/29/2014

Recorded Training
Everything You Always Wanted to Know About Director’s Bond Coverage webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW10102014

Industry expert David Reed will cover defining covered events and exceptions, debunking the myths of insurance and understanding your credit union's bond. This recorded event will be available from October 20, 2014 un ...

10/20/2014

Recorded Training
CUNA ACH eSchool (recorded)

non-member: $1,590.00
CUNA member: $795.00

AW4ACH14

This four-part series encompasses the ACH Network from the ground floor up. This recorded event is available from October 23, 2014 until December 31, 2016.

10/23/2014

Recorded Training
The Ins and Outs of the Bank Secrecy Act for Directors and Volunteers webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW1111714

Increasing regulatory scrutiny on the board’s involvement in a credit union’s security program is refocusing attention on our old friend, the Bank Secrecy Act (BSA). This recorded event is available from November 17 ...

11/17/2014

Recorded Training
What a Director Needs to Know About Fair Lending webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW1121514

This session will review the current regulatory climate regarding Fair Lending and other core regulatory concerns and their impact on your duties as a director. This recorded event is available from Deceber 14, 2015 ...

12/15/2014

Recorded Training
Creating a Transparent Board - Understanding and Dealing With Conflicts of Interest webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW1012615

One of the most common issues almost every board should be dealing with is how to manage a conflict of interest. This recorded event is available from January 26, 2015 until December 31, 2016.

1/26/2015

Recorded Training
Examination Guidance for Directors webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW1021615

Understand the logic and limits of the examination process. This recorded event is available from February 16, 2015 until December 31, 2016.

2/16/2015

Recorded Training
The Director’s Guide to Effectively Working with the Supervisory Committee webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW1032315

By adjusting a few key governance assumptions, you can reap the benefits of a partnership with the supervisory committee. This recorded event is available from March 23, 2015 until December 31, 2016.

3/23/2015

Recorded Training
Must-know Mondays - Required Training for Directors webinar series (recorded)

non-member: $1,598.00
CUNA member: $799.00

AW7092914

This seven-part webinar series will provide a refreshing look at the topics that credit union directors are required to revisit year after year. This recorded event will be available from March 23, 2015 unti ...

3/23/2015

Recorded Training
CUNA CU Finance for Non-Financial Managers and Volunteers eSchool (recorded)

non-member: $2,390.00
CUNA member: $1,195.00

AW6CUF15

The need for credit union financial training has grown far beyond the chief financial officer. This recorded event is available from September 4, 2015 until December 31, 2016.

9/4/2015

Recorded Training
Changes to the Military Lending Act webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW091415-3

Gain an understanding of how this new rule will affect your lending operations. This recorded event is available from September 15, 2015 until December 31, 2016.

9/15/2015

Recorded Training
CUNA 2015 Social Media Compliance Webinar Series (recorded)

non-member: $1,590.00
CUNA member: $795.00

AW110415

This recorded event is available until December 31, 2016.

11/5/2015

Recorded Training
Credit Union Front Line Newsletter Presents Ten-Minute Training (recorded February 2016)

non-member: $0.00
CUNA member: $0.00

AW020316-2

Learn about Credit Union Front Line newsletter. This recorded event is available until August 4, 2016.

2/4/2016

Recorded Training
CTR’s and SAR’s for the Frontline webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW022416-1

This session will go over the reporting requirements of Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), including timing, confidentiality issues as well as the most common errors made. This r ...

2/25/2016

Recorded Training
CUNA Compliance Professional Webinar Series

non-member: $1,790.00
CUNA member: $895.00

EW032316

You'll learn about Regulation E, Right to Financial Privacy Act, Credit Union Service Organizations (CUSOs), Field of Membership, Fair Lending Laws and Regulation D. CPE Credits: TBD.

3/23/2016

Upcoming Training
Regulation E webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW032316-1

In this session on Regulation E, designed for experienced compliance staff, we’ll take a deep dive into the world of error resolution and ‘card not present’ transactions to help you determine when you are liable for r ...

3/24/2016

Recorded Training
MIP and Account Opening webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW042016

This session will discuss how the Member Identification Program works as well as testing your skills for seeing the red flags.This recorded event will be available from April 21, 2016 until May 31, 2017.

4/21/2016

Recorded Training
Credit Union Front Line Newsletter Presents Ten-Minute Training webinar (recorded May 2016)

non-member: $0.00
CUNA member: $0.00

AW050416

Learn about Credit Union Front Line newsletter. This recorded event is available until November 2, 2016.

5/1/2016

Recorded Training
MSBs: Too Hot to Handle? webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW050516-1

This recorded event is available from May 6, 2016 until May 5, 2017.

5/6/2016

Recorded Training
Components of Compliance Management System webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW051016

This recorded event is available from May 11, 2016 until May 31, 2017.

5/11/2016

Recorded Training
Right to Financial Privacy Act webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW051116

This session, designed for experienced compliance staff, will cover the Who, What, Where, When, and Why of not only protecting your members' privacy, but protecting your credit union's liability and reputation in the ...

5/12/2016

Recorded Training
How to Create an Effective Compliance Management System webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW051716

Learn where to start with creating your own Compliance Management System (CMS) and what should be included in it. This recorded event is available from May 18, 2016 until May 31, 2017.

5/18/2016

Recorded Training
Bank Secrecy Act Refresher webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW052316

This session provides ALL credit union professionals with information about how BSA and various regulations affect ALL areas of credit union operations. This recorded event will be available from May 24, 2016 until Ma ...

5/24/2016

Recorded Training
CUNA Building a Compliance Management System webinar series (recorded)

non-member: $1,190.00
CUNA member: $595.00

AW051016-1

Learn how to build a Compliance Management System at your credit union. This recorded event is available from May 25, 2016 until May 31, 2017.

5/25/2016

Recorded Training
Your Compliance Management System is Complete, Now What webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW052416

You’ve put a lot of work into creating a great Compliance Management System (CMS), so now what do you need to do? This recorded event is available from May 25, 2016 until May 31, 2017.

5/25/2016

Recorded Training
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