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Compliance Upcoming Training List

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Showing products 1-25 of 39
2016 CUNA Frontline Compliance webinar series

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

EWC22416

Provides credit union professionals education and compliance training on some of the most challenging and important topics related to frontline compliance.

2/24/2016

Upcoming 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.

3/23/2016

Upcoming Training
Best Practices for Business Services from Account Titling to Compliance webinar

non-member: $438.00
CUNA member: $219.00

EW052516-1

Address the special challenges presented when opening and serving accounts for businesses and other legal entities.

5/25/2016

Upcoming Training
Protecting Older Americans from Financial Exploitation webinar

non-member: $438.00
CUNA member: $219.00

EW060116

Walk through scenarios that will provide resources to help protect your members.

6/1/2016

Upcoming Training
Regulation Z – It’s More Than Mortgage Rules webinar

non-member: $438.00
CUNA member: $219.00

EW061316

In this session, we'll talk about the different types of lending defined on Regulation Z as well as disclosure requirements for each type.

6/13/2016

Upcoming Training
Elder Abuse and Financial Exploitation of Elderly Members webinar

non-member: $438.00
CUNA member: $219.00

EW061416

Learn procedures to effectively report elder abuse to protect members and your credit union.

6/14/2016

Upcoming Training
CUNA Lending eSchool (recorded)

non-member: $2,590.00
CUNA member: $1,295.00

AW062216-1

This recorded event is available until December 31, 2016.

6/22/2016

Recorded Training, Upcoming Training
Red Flags and Check Fraud webinar

non-member: $438.00
CUNA member: $219.00

EW062216

Focuses on the trends in check fraud and gives best practices for being diligent.

6/22/2016

Upcoming Training
CUNA/Ascensus IRA Certification eSchool (June 2016)

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

ES6IRA16-2

CUNA is partnering with Ascensus to bring you their IRA University, encompassing all of the regulations, documents and procedures you need to know to manage your members’ accounts. CPE Credits: TBD.

6/22/2016

Upcoming Training
Telephone Consumer Protection Act (TCPA): How to Comply with the Recent Declaratory Ruling webinar

non-member: $438.00
CUNA member: $219.00

EW062316

The Telephone Consumer Protection Act (TCPA) has been around since 1991. But, a Declaratory Ruling issued in the summer of 2015 significantly changed what you may do, what you may not do and what you must do if you wa ...

6/23/2016

Upcoming Training
CUNA Marketing Compliance eSchool

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

ESMC316

Gain insight and understanding of the regulatory requirements that pertain to marketing your products as well as what triggers specific disclosures. CPE Credits: TBD.

7/13/2016

Upcoming Training
Auditing For TRID Compliance webinar

non-member: $438.00
CUNA member: $219.00

EW071916

During this session, we'll talk about what credit unions should look for as you do a TRID compliance review to evaluate your credit union's good faith efforts for due diligence. 

7/19/2016

Upcoming Training
Credit Union Service Organizations (CUSOs) webinar

non-member: $438.00
CUNA member: $219.00

EW072016-1

Take a deep dive into how CUSOs are regulated, the various ways they add value to credit unions and what they do to provide direct benefits to credit union members.

7/20/2016

Upcoming Training
Cybersecurity Symposium

CUNA member: $0.00

Cyber

Hear and see cutting-edge techniques, best practices and procedures that protect your organization from the latest threats. CPE Credits: TBD.

8/1/2016

Upcoming Training
CUNA Regulatory Compliance Update eSchool

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

ES5080216

Hear from industry experts on the compliance challenges they see facing credit unions and have an opportunity to recertify your Credit Union Compliance Expert (CUCE) designation.. CPE Credits: TBD.

8/2/2016

Upcoming Training
CUNA Fair Lending Workshop

non-member: $1,790.00
CUNA member: $795.00

FLWCO16

Get timely and practical information covering all things fair lending. CPE Credits: TBD.

8/15/2016

Upcoming Training
Handling Trust Accounts webinar

non-member: $438.00
CUNA member: $219.00

EW080716

Covers the basics of a trust and how to handle these accounts, from account opening to daily transactions.

8/17/2016

Upcoming Training
Surviving in the Compliance Jungle of Collections webinar

non-member: $438.00
CUNA member: $219.00

EW081816

Leave this session with a renewed view of the critical issues to keep under control in the collection department and suggestions for a suit free future.

8/18/2016

Upcoming Training
Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance webinar

non-member: $438.00
CUNA member: $219.00

EW090716-1

Review areas to be audited, describe the most pressing compliance issues, and focus on specific audit requirements.

9/7/2016

Upcoming Training
ACH Error Resolution - Unauthorized, Revoked, Stop Payments - Which Is It webinar

non-member: $438.00
CUNA member: $219.00

EW091516

Utilizes case studies and scenarios to allow your staff to respond knowledgeably when faced with ACH errors.

9/15/2016

Upcoming Training
8 Hour SAFE Comprehensive 2016 MLO Course #6030 - Jackson, MS

non-member: $598.00
CUNA member: $299.00

MLOMS92016

Satisfy required periodic training with CUNA's NMLS-Approved 8 Hour SAFE Comprehensive 2016 MLO Course #6030

9/20/2016

Upcoming Training
8 Hour SAFE Comprehensive 2016 MLO Course #6030 - Jackson, MS 2

non-member: $598.00
CUNA member: $299.00

MLOMS92116

Satisfy required periodic training with CUNA's NMLS-Approved 8 Hour SAFE Comprehensive 2016 MLO Course #6030

9/21/2016

Upcoming Training
Field of Membership webinar

non-member: $438.00
CUNA member: $219.00

EW092116

Understand the general requirements of Associational Group, the key provision of the rules and about potential violations.

9/21/2016

Upcoming Training
CUNA Regulatory Compliance School (Sept 2016)

non-member: $3,390.00
CUNA member: $1,495.00

RC1AZ16

Build confidence and get the information needed to tackle today’s toughest compliance issues. CPE Credits: TBD.

9/25/2016

Upcoming Training
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