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Compliance Recorded Training List

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Showing products 1-25 of approx. 75
CTR’s and SAR’s for the Frontline webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW022416-1

This session will go over the reporting requirements of Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), including timing, confidentiality issues as well as the most common errors made. This r ...

2/25/2016

Recorded Training
Regulation E webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW032316-1

In this session on Regulation E, designed for experienced compliance staff, we’ll take a deep dive into the world of error resolution and ‘card not present’ transactions to help you determine when you are liable for r ...

3/24/2016

Recorded Training
MIP and Account Opening webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW042016

This session will discuss how the Member Identification Program works as well as testing your skills for seeing the red flags.This recorded event will be available from April 21, 2016 until May 31, 2017.

4/21/2016

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

non-member: $0.00
CUNA member: $0.00

AW050416

Learn about Credit Union Front Line newsletter. This recorded event is available until November 2, 2016.

5/1/2016

Recorded Training
MSBs: Too Hot to Handle? webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW050516-1

This recorded event is available from May 6, 2016 until May 5, 2017.

5/6/2016

Recorded Training
Components of Compliance Management System webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW051016

Learn what should be included in a Compliance Management System (CMS). This recorded event is available from May 11, 2016 until May 31, 2017.

5/11/2016

Recorded Training
Right to Financial Privacy Act webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW051116

This session, designed for experienced compliance staff, will cover the Who, What, Where, When, and Why of not only protecting your members' privacy, but protecting your credit union's liability and reputation in the ...

5/12/2016

Recorded Training
How to Create an Effective Compliance Management System webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW051716

Learn where to start with creating your own Compliance Management System (CMS) and what should be included in it. This recorded event is available from May 18, 2016 until May 31, 2017.

5/18/2016

Recorded Training
Bank Secrecy Act Refresher webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW052316

This session provides ALL credit union professionals with information about how BSA and various regulations affect ALL areas of credit union operations. This recorded event will be available from May 24, 2016 until Ma ...

5/24/2016

Recorded Training
Your Compliance Management System is Complete, Now What webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW052416

You’ve put a lot of work into creating a great Compliance Management System (CMS), so now what do you need to do? This recorded event is available from May 25, 2016 until May 31, 2017.

5/25/2016

Recorded Training
CUNA Building a Compliance Management System webinar series (recorded)

non-member: $1,190.00
CUNA member: $595.00

AW051016-1

Learn how to build a Compliance Management System at your credit union. This recorded event is available from May 25, 2016 until May 31, 2017.

5/25/2016

Recorded Training
Best Practices for Business Services from Account Titling to Compliance webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW052516-1

Address the special challenges presented when opening and serving accounts for businesses and other legal entities. This recorded event is available from May 26, 2016 until November 26, 2017.

5/26/2016

Recorded Training
Regulation Z – It’s More Than Mortgage Rules webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW061316

In this session, we'll talk about the different types of lending defined on Regulation Z as well as disclosure requirements for each type. This recorded event is available from June 14, 2016 until June 14, 2017.

6/14/2016

Recorded Training
Red Flags and Check Fraud webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW062216

This recorded event is available until May 31, 2017.

6/23/2016

Recorded Training
Telephone Consumer Protection Act (TCPA): How to Comply with the Recent Declaratory Ruling webianr (recorded)

non-member: $438.00
CUNA member: $219.00

AW062316-1

This webinar will help you better understand and comply to the Telephone Consumer Protection Act (TCPA).  This recorded event is available from June 24, 2016 until June 24, 2017.  

6/24/2016

Recorded Training
Auditing For TRID Compliance webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW071916

During this session, we'll talk about what credit unions should look for as you do a TRID compliance review to evaluate your credit union's good faith efforts for due diligence. This recorded event is available f ...

7/20/2016

Recorded Training
Credit Union Service Organizations (CUSOs) webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW072016-1

Take a deep dive into how CUSOs are regulated, the various ways they add value to credit unions and what they do to provide direct benefits to credit union members. This recorded event is available from July 21, ...

7/21/2016

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

non-member: $0.00
CUNA member: $0.00

AW080316

Learn more about Credit Union Front Line newsletter. This recorded event is available until February 1, 2017.

8/1/2016

Recorded Training
Handling Trust Accounts webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW080716

Covers the basics of a trust and how to handle these accounts, from account opening to daily transactions. This recorded event will be available from August 18, 2016 until May 31, 2017.

8/18/2016

Recorded Training
Cyber Security Symposium (recorded)

non-member: $1,390.00
CUNA member: $695.00

EW090116-2

Get exposure to risks you and your credit union may not be aware of and gain best practices for addressing them. This recorded event is available from September 1, 2016 until June 1, 2017.

9/1/2016

Recorded Training
Changes to the Military Lending Act: Is Your Credit Union Ready? webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW091316-1

During this 90-minute webinar, you'll hear from members of CUNA's compliance staff who will provide an overview of the rule and a look at recent guidance issued by the Department of Defense.This recorded event is ...

9/14/2016

Recorded Training
MBL Rule Changes 2017: Are you ready for the January 1, 2017 effective date? webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW091416-1

Understand the impact of the NCUA Final Member Business Lending (MBL) Rule to prepare for the implementation effective date of January 1, 2017. This recorded event is available from September 15, 2016 until Septe ...

9/15/2016

Recorded Training
Field of Membership webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW092116

This recorded event will be available from September 22, 2016 until June 15, 2017.

9/22/2016

Recorded Training
Joint Accounts vs Pay-on-Death Accounts webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW100616-1

Are you comfortable with the meanings of, the distinctions between, and the consequences of expressions like “Totten trusts”, and “POD account” and “JWROS” and “JWOROS”?This recorded event is available from Octob ...

10/7/2016

Recorded Training
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