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Compliance Upcoming Training List

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Showing products 1-25 of 35
CUNA Regulatory Compliance Introduction eSchool

$1,395.00

ES5RCI16

Arms you with information you need to gain a comprehensive understanding of the current regulatory environment. CPE Credits: TBD.

2/9/2016

Upcoming Training
CTR’s and SAR’s for the Frontline webinar

$219.00

EW022416-1

Covers the reporting requirements of Currency Transaction Reports and Suspicious Activity Reports, including timing, confidentiality issues as well as the most common errors made.

2/24/2016

Upcoming Training
2016 CUNA Frontline Compliance webinar series

$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
Loan Reaffirmations in Chapter 7 Bankruptcy webinar

$219.00

EW030216

Join us for an explanation of newly revised nationally required forms, how to successfully deal with loan Reaffirmations in Chapter 7 bankruptcy cases and the importance of compliance to ensure you protect your credit ...

3/2/2016

Upcoming Training
Creditors D-I-Y Guide to Bankruptcy Proofs of Claim webinar

$219.00

EW031616

On December 1, 2015, all the required forms for bankruptcy Proofs of Claim were tossed out, and new ones became required. Are you prepared?

3/16/2016

Upcoming Training
PPD, CIE or WEB Credit: Which Do I Use webinar

$219.00

EW032416

Walk through the requirements of PPD, CIE and WEB credits and use scenarios to help understand where and why the different codes need to be used.

3/24/2016

Upcoming Training
Lenders, Third Party Vendors and BSA Compliance webinar

$219.00

EW033016

As a credit union lender, you have become “your brother’s keeper” with regard to BSA compliance. What the CFPB cannot regulate directly, it's seeking to regulate indirectly. If it cannot reach your third party vendors ...

3/30/2016

Upcoming Training
Same Day ACH - What Does It Mean to Your Financial Institution webinar

$219.00

EW041216

In-depth review of the same day ACH rules, including implementation guidance, staff and client education, potential agreement modifications, and operational obligations.

4/12/2016

Upcoming Training
MIP and Account Opening webinar

$219.00

EW042016

Discusses how the Member Identification Program works as well as testing your skills for seeing the red flags.

4/20/2016

Upcoming Training
The Deceased Accountholder and Federal Government Payments webinar

$219.00

EW050316

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

5/3/2016

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

$0.00

EW050416

Credit unions are transforming their service culture by replacing the traditional floor model of teller stations and member service desks. With a new open-floor model that many credit unions are implementing in which ...

5/4/2016

Upcoming Training
Components of Compliance Management System webinar

$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
CUNA Building a Compliance Management System webinar series

$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
CFPB Controls on Rate Spread Yields in Indirect Auto Lending webinar

$219.00

EW051716-1

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

5/17/2016

Upcoming Training
How to Create an Effective Compliance Management System webinar

$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
Your Compliance Management System is Complete, Now What webinar

$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
Protecting Older Americans from Financial Exploitation webinar

$219.00

EW060116

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

6/1/2016

Upcoming Training
Elder Abuse and Financial Exploitation of Elderly Members webinar

$219.00

EW061416

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

6/14/2016

Upcoming Training
Red Flags and Check Fraud webinar

$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

$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
CUNA Regulatory Compliance Update eSchool

$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
Credit Union Front Line Newsletter Presents Ten-Minute Training webinar (August 2016)

$0.00

EW080316

Credit unions are transforming their service culture by replacing the traditional floor model of teller stations and member service desks. With a new open-floor model that many credit unions are implementing in which ...

8/3/2016

Upcoming Training
CUNA Fair Lending Workshop

$895.00

FLWCO16

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

8/15/2016

Upcoming Training
Handling Trust Accounts webinar

$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
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