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Compliance Upcoming Training List

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Showing products 1-25 of 37
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
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
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
MBL Rule Changes 2017: Are You Ready for the January 1, 2017 Effective Date webinar

non-member: $438.00
CUNA member: $219.00

EW091416-1

Understand the impact of the NCUA Final Member Business Lending (MBL) Rule to prepare for the implementation effective date of January 1, 2017.

9/14/2016

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 - Gulfport, MS

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: $1,695.00

RC1AZ16

Build confidence and get the information needed to tackle today’s toughest compliance issues. CPE Credits: Introduction (34); Post-event (4).

9/25/2016

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

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

ES6IRA16-3

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.

10/5/2016

Upcoming Training
CUNA HR Compliance School

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

HRCAZ16

Provides an opportunity for novice to experienced credit union HR professionals to further their HR compliance knowledge. CPE Credits: TBD.

10/9/2016

Upcoming Training
Following the Supervisory Trail webinar

non-member: $438.00
CUNA member: $219.00

EW101216-2

Details being finalized.

10/12/2016

Upcoming Training
CUNA Bank Secrecy Act eSchool

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

ES5BSA16

Discusses the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws, two of the most important regulations in the financial industry. CPE Credits: TBD

10/12/2016

Upcoming Training
Truth-in-Savings webinar

non-member: $438.00
CUNA member: $219.00

EW101216

Defines the regulation and helps staff understand the expectation of full disclosure to the membership and public.

10/12/2016

Upcoming Training
8 Hour SAFE Comprehensive 2016 MLO Course #6030 - Lathrup Village, MI

non-member: $598.00
CUNA member: $299.00

MLOMI101816

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

10/18/2016

Upcoming Training
ACH and Federal Government Payments Overview: Is Your Financial Institution at Risk webinar

non-member: $438.00
CUNA member: $219.00

EW101916

Gain insight into how government payment rules differ from Automated Clearinghouse (ACH) rules to provide peace of mind that you have all the right answers.

10/18/2016

Upcoming Training
Scoping for a BSA/AML Examination webinar

non-member: $438.00
CUNA member: $219.00

EW101916-2

Provide tips, tricks and real-life examples of what you should review for your BSA exam.

10/19/2016

Upcoming Training
CUNA Attorney's Conference

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

Cacut16

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.

10/23/2016

Upcoming Training
Account Opening: The BSA/AML Dialogue Starts Now webinar

non-member: $438.00
CUNA member: $219.00

EW102616-1

Details being finalized.

10/26/2016

Upcoming Training
Maximizing 314(b) Information Sharing webinar

non-member: $438.00
CUNA member: $219.00

EW110216-1

Details being finalized.

11/2/2016

Upcoming Training
Watching the Watchdog: Lessons Learned on Internal Controls webinar

non-member: $438.00
CUNA member: $219.00

EW110916-1

During this session, you'll go through common credit union loss scenarios, identify key warning signs to look for, and learn which checks and balances should be implemented.

11/9/2016

Upcoming Training
CUNA Bank Secrecy Act Conference

non-member: $2,590.00
CUNA member: $1,095.00

BSATX16

Brings together Bank Secrecy Act (BSA) compliance officers, state and federal examiners, industry experts and regulators for discussion, networking and education on BSA compliance issues. CPE Credits: TBD.

11/13/2016

Upcoming Training
8 Hour SAFE Comprehensive 2016 MLO Course #6030 - San Antonio, TX

non-member: $598.00
CUNA member: $299.00

MLOTX111516

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

11/15/2016

Upcoming Training
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