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Compliance Upcoming Training List

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Showing products 1-25 of 49
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
The Deceased Accountholder and Federal Government Payments webinar

non-member: $438.00
CUNA member: $219.00

EW050316

Designed to increase understanding of handling federal government benefit payments payable to deceased accountholders.

5/3/2016

Upcoming Training
8 Hour SAFE Comprehensive 2016 MLO Course #6030 - Des Moines, IA

non-member: $598.00
CUNA member: $299.00

MLOIA05516

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

5/5/2016

Upcoming Training
MSBs: Too Hot to Handle? webinar

non-member: $438.00
CUNA member: $219.00

EW050516-1

Covers Money Service Businesses (MSBs) issues and helps you understand the path for serving MSBs within the Bank Secrecy Act (BSA) framework.

5/5/2016

Upcoming Training
CUNA Building a Compliance Management System webinar series

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

EW051016-1

Gain an understanding of how to create your Compliance Management System (CMS) from the ground up.

5/10/2016

Upcoming Training
Components of Compliance Management System webinar

non-member: $438.00
CUNA member: $219.00

EW051016

Learn what should be included in a CMS and how to customize it to the needs and risk profile of your credit union.

5/10/2016

Upcoming Training
Right to Financial Privacy Act webinar

non-member: $438.00
CUNA member: $219.00

EW051116

Covers 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 community.

5/11/2016

Upcoming Training
How to Create an Effective Compliance Management System webinar

non-member: $438.00
CUNA member: $219.00

EW051716

Learn where to start with creating your own CMS and what should be included in it. We will discuss electronic versus paper CMS and how to decide which is right for your credit union.

5/17/2016

Upcoming Training
CFPB Controls on Rate Spread Yields in Indirect Auto Lending webinar

non-member: $438.00
CUNA member: $219.00

EW051716-1

Is your indirect auto lending program in compliance with the Consumer Financial Protection Bureau (CFPB)?

5/17/2016

Upcoming Training
8 Hour SAFE Comprehensive 2016 MLO Course #6030 - Louisville, KY

non-member: $598.00
CUNA member: $299.00

MLOKY051916

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

5/19/2016

Upcoming Training
Bank Secrecy Act Refresher webinar

non-member: $438.00
CUNA member: $219.00

EW052316

Satisfy your required annual Bank Secrecy Act (BSA) training.

5/23/2016

Upcoming Training
Your Compliance Management System is Complete, Now What webinar

non-member: $438.00
CUNA member: $219.00

EW052416

Learn triggers that may mean you need to review your CMS and how often your CMS should be updated.

5/24/2016

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
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
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 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
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