Compliance Upcoming Training List
Price Product Type Title
CUNA Bank Secrecy Act eSchool
Sessions provide informative discussions on practical operational compliance issues, open forums for questions, big picture compliance trends and overviews of common mistakes examiners are finding. CPE Credits: TBD.
ACH Origination webinar series
This webinar series does more than just cover the basics – it untangles
and clarifies the ACH process. At the end of this webinar series, you’ll
leave prepared to make compliant ACH transfers with minimal risk.
CUNA Attorneys Conference
Provides current and comprehensive legal, regulatory and compliance training as well as valuable networking for attorneys with their colleagues, regulators and subject matter experts. CPE Credits: TBD.
CUNA Bank Secrecy Act Conference
Covers Bank Secrecy Act (BSA) statutory and regulatory training requirements that compliance professionals need in order to comprehend and comply with the complex federal BSA law. CPE Credits: 27.