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Compliance Upcoming Training List

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Showing products 1-14 of 14
CUNA Regulatory Compliance Update eSchool

$1195.00

ES5RCU15

Hear from industry experts about the latest compliance challenges facing credit unions and get up-to-speed on regulatory changes. CPE Credits: TBD.

8/25/2015

Upcoming Training
CUNA Lending Compliance eSchool

$1395.00

ES4LCS15

Drill down into compliance regulations in relation to lending. CPE Credits: TBD.

9/8/2015

Upcoming Training
New Restrictions on Second-Lien Stripping in Bankruptcy webinar

$219.00

EW090915

 Overview of the landmark Supreme Court case which impacts procedures for credit unions handling Chapter 7 bankruptcies.  

9/9/2015

Upcoming Training
Changes to the Military Lending Act webinar

$219.00

EW091415-3

Distinguish those transactions and borrowers covered by the rule, pinpoint the fees and charges that must now be included in the MAPR calculation, and learn about the product limitations imposed by the new rule.

9/14/2015

Upcoming Training
CUNA Regulatory Compliance School (Fall Boston)

$1695.00

RC1MA15

Earn or recertify your Credit Union Compliance Expert designation, attend sessions led by compliance experts and build a network compliance professionals. CPE Credits: Pre-con (8 & 13), Intro (34) and Update (25).

9/20/2015

Upcoming Training
CUNA Bank Secrecy Act eSchool

$1295.00

ES5BSA15

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.

9/24/2015

Upcoming Training
BSA Internal Audit Strategies webinar

$219.00

EW092815

Learn best practices that will help you conduct an independent audit of your credit union’s BSA activities.

9/28/2015

Upcoming Training
Don’t Let Orange Become the New Black - Enforcement Actions webinar

$219.00

EW100115-1

Take a look at the tools the regulators and law enforcement can utilize to mandate our compliance with BSA requirements as well recent trends in enforcement actions.

10/1/2015

Upcoming Training
What’s In Your Member’s Wallets webinar

$219.00

EW100815-1

Learn what emerging products are being used to transfer funds and processes you should consider.

10/8/2015

Upcoming Training
ACH Origination webinar series

$795.00

EW101315

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.

10/13/2015

Upcoming Training
Beneficial Owners and Business Accounts webinar

$219.00

EW101515-1

Additional session details coming soon!

10/15/2015

Upcoming Training
Collections - Dealing with the Problem Member webinar

$219.00

EW042215-1

Learn how to best respond to various types of issues a "problem member" may present to the credit union.

10/21/2015

Upcoming Training
CUNA Attorneys Conference

$0.00

CACFL15

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.

10/25/2015

Upcoming Training
CUNA Bank Secrecy Act Conference

$1295.00

BSAFL15

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.

11/15/2015

Upcoming Training