2003 Regulatory Compliance Schools

Comments from 2002 Regulatory Compliance Schools

  • The program has helped immensely with my decision making in regards to compliance issues.
    Bert Soto, Internal Auditor,
    Tucson Federal Credit Union, AZ $180M

  • Being new to the compliance world this program gave me a great overview of compliance in general. I have immediate resources with the manuals and contacts that were made that I draw on for comments and opinions.
    Cheryl M. Kaesik, Project Compliance Officer,
    Credit Union of Denver, CO $310M

  • I found the wealth of knowledge from the different instructors refreshing. All of the instructors had different teaching styles yet the information that was taught and shared was most valuable. As a result of taking this course I have more detailed, easy to understand, and current reference material that I can readily access when compliance questions and projects arise. As a result of attending, I have met some wonderful COMPLIANCE GURUS. I network and share information a great deal more. I absolutely would recommend this course to all CU management and others who play crucial roles in the credit union from operations, lending, finance to marketing and member service.
    Vershelle Riley, Compliance & Security Officer,
    The Coca-Cola Company Family FCU, GA $67M

  • The Regulatory Compliance School Introduction was by far one of the best training experiences I have had in many years. The staff and speakers were exceptional and put together a well planned and documented program.The program made me aware the while regulatory compliance is very complex we need not make the issues harder than they really are. We will be implementing some changes, training and procedures, to make our credit union run smoother. I will and have already recommended your program to other credit unions. I look forward to attending the update next year. I wish to thank the staff at CUNA for putting on such a wonderful and informative program.
    Loretta Chatagnier, President
    Beaumont Municipal Employees Credit Union Beaumont
    Texas $13.5M

  • I felt that the curriculum was planned so that the experience would be a positive experience for the participants. The immediate feedback with the exams was very exhilarating. The information covered was "just enough" with excellent resources to take home for future reference.
    Mary Sanders, Internal Auditor,
    America First Credit Union, UT $2.3M

  • This would definitely be something I would recommend to someone who has responsibility for compliance at their CU. I don’t know how I would be able to do this position justice without attending this program. The additional time put in to attain CUCE was difficult but worth it in the long run.
    Marci Aguayo, Director of HR/Training/Compliance
    High Desert FCU, CA $82M

  • Having been in compliance only six weeks, I found the entire program suited very well for a novice as well as the more experienced person. The program illustrated the complex environment we are in and gave me understanding of the various regulations. The program will help give me a direction where to start a program and how to approach each regulation. At the present time, we do not have a full time compliance employee. I plan to develop some organizational information that will include compliance as well as followup processes. I would highly recommend the program to other CU employees. During the sessions, I thought how beneficial it would be if other department managers could hear the same information I heard. I believe they would have a better understanding of the regulations and how their role would fit into compliance in their department. I enjoyed the entire program and look forward to attending next year.
    Tom Banowetz, Compliance Assistant
    East Texas Professional Credit Union
    TX $134M

  • In my experience I felt the program was very beneficial to me. The content of the program outlined and defined very specifically why regulations are important in our jobs at the Credit Union, as well as how each one applies to our operations and each regulation origin.The materials and resources provided are going to be a great training tool. Our instructors were very knowledgable and made class a true learning experience. As a result of this class I am able to better prioritize revisions and updates to our current internal policies that directly relate to compliance issues. I would definately recommend this program to anyone in the future. I plan on being present at next years update session in San Diego. Thank you again for the opportunity and experience!
    Patti Momoa, Operations Manager
    Kern Central Credit Union
    CA $113M

  • I would recommend this program for anyone who is involved in the daily compliance areas up through senior management. You get great materials to go back with and networking is invaluable. I don't know how anyone can effectively even start a compliance program without some direction and the investment in this school should pay for itself in no time.
    Sue Vandermeuse, Compliance Officer, 1st Security Credit Union,
    WI $70M

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