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Compliance Upcoming Training List

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Showing products 1-25 of approx. 58
CUNA Frontline Compliance webinar series

non-member: $1,990.00
CUNA member: $995.00

EWC41217

This series is designed to provide credit union frontline staff, and anyone interested, education and compliance training on some of the most challenging and important topics facing frontline staff members.  The ...

4/12/2017

Upcoming Training
CUNA Regulatory Compliance Certification School: Update

non-member: $3,190.00
CUNA member: $1,595.00

RC2TX17

Build confidence and get the information needed to tackle today’s toughest compliance issues. CPE Credits: 30.

4/23/2017

Upcoming Training
CUNA Regulatory Compliance Certification School: Introduction

non-member: $3,590.00
CUNA member: $1,795.00

RC1TX17

Build confidence and get the information needed to tackle today’s toughest compliance issues. CPE Credits: 34 (15-Auditing, 12-Regulatory Ethics, 6-Business Law, 1-Personal Development).

4/23/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course #6833 - TX, San Antonio

non-member: $478.00
CUNA member: $239.00

MLOTX042717

CUNA's NMLS-approved 8 Hour SAFE Comprehensive Mortgage Loan Originator Course #6833 was designed to meet the continuing education requirements of Federal and State laws and regulations.

4/27/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course #6833 - CO, Denver

non-member: $478.00
CUNA member: $239.00

MLOCO050917

CUNA's NMLS-approved 8 Hour SAFE Comprehensive Mortgage Loan Originator Course #6833 was designed to meet the continuing education requirements of Federal and State laws and regulations.

5/9/2017

Upcoming Training
Beneficial Owners Rule webinar

non-member: $438.00
CUNA member: $219.00

EW051017

BSA/AML compliance has always been a priority when it comes to credit union compliance. Starting in May 2018, credit unions will be required to enhance their practices when it comes to member due diligence for higher ...

5/10/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course #6833 - Louisville, KY (5-16-17)

non-member: $478.00
CUNA member: $239.00

MLOKY051617

CUNA's NMLS-approved 8 Hour SAFE Comprehensive Mortgage Loan Originator Course #6833 was designed to meet the continuing education requirements of Federal and State laws and regulations.

5/16/2017

Upcoming Training
CUNA Regulation E & Payments webinar series

non-member: $876.00
CUNA member: $438.00

EW051617

This two-part webinar will give you comprehensive, working knowledge of what this regulation entails and how to comply.

5/16/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course #6833 - Louisville, KY (5-17-17)

non-member: $478.00
CUNA member: $239.00

MLOKY051717

The rules issued by the CFPB pursuant to Dodd-Frank amended Regulation Z require that a loan originator must receive periodic training. This training must cover Federal and State law requirements that relate to the in ...

5/17/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course #6833 - OH, West Chester (5-23-17)

non-member: $478.00
CUNA member: $239.00

MLOOH052317

The rules issued by the CFPB pursuant to Dodd-Frank amended Regulation Z require that a loan originator must receive periodic training. This training must cover Federal and State law requirements that relate to the in ...

5/23/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course #6833 - OH, West Chester (5-24-17)

non-member: $478.00
CUNA member: $239.00

MLOOH052417

The rules issued by the CFPB pursuant to Dodd-Frank amended Regulation Z require that a loan originator must receive periodic training. This training must cover Federal and State law requirements that relate to the in ...

5/24/2017

Upcoming Training
Consumer Payments Fraud: Insights, Trends & Technologies webinar

non-member: $438.00
CUNA member: $219.00

EW052417

The way in which consumers pay for goods and services and the payment solutions they use have become the face of a financial institution. Payment technologies and innovations can be a game changer. However, while ...

5/24/2017

Upcoming Training
Handling Consumer Complaints webinar

non-member: $438.00
CUNA member: $219.00

EW053017

Still have questions about what complaint management really is and what a compliant program should look like? From an operational perspective this session will go beyond the regulation to help you figure out HOW to co ...

5/30/2017

Upcoming Training
Understanding the Pre-paid Card Rule webinar

non-member: $438.00
CUNA member: $219.00

EW053117-1

Are you prepared for the new requirements under the Pre-Paid card rule? This rule changes how credit unions and other institutions will comply with Regulation E and Z. Make sure you are ready for the October 1st deadl ...

5/31/2017

Upcoming Training
CUNA Compliance Professional webinar series

non-member: $1,790.00
CUNA member: $695.00

EW053117

In this webinar series, you will learn about examiner priorities and the upcoming, new requirements under the pre-paid card rule, HMDA, and enhanced CIP.

5/31/2017

Upcoming Training
NASCUS/CUNA Cybersecurity Symposium

non-member: $1,050.00
CUNA member: $900.00

CyberSummit

Better understand the strengths and vulnerabilities of the system's cybersecurity positioning, and help shape the policy of security expectations going forward. CPE Credits: TBD.

6/5/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course - American Credit Union Mortgage Association: ACUMA (6-5-17)

non-member: $478.00
CUNA member: $239.00

MLOMD060517

The rules issued by the CFPB pursuant to Dodd-Frank amended Regulation Z require that a loan originator must receive periodic training. This training must cover Federal and State law requirements that relate to the in ...

6/5/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course - CT (6-13-17)

non-member: $478.00
CUNA member: $239.00

MLOCT061317

CUNA's NMLS-approved 8 Hour SAFE Comprehensive Mortgage Loan Originator Course #6833 was designed to meet the continuing education requirements of Federal and State laws and regulations.

6/13/2017

Upcoming Training
8 Hour SAFE Comprehensive 2017 MLO Course - CT (6-14-17)

non-member: $478.00
CUNA member: $239.00

MLOCT061417

CUNA's NMLS-approved 8 Hour SAFE Comprehensive Mortgage Loan Originator Course #6833 was designed to meet the continuing education requirements of Federal and State laws and regulations.

6/14/2017

Upcoming Training
Regulation CC Refresher webinar

non-member: $438.00
CUNA member: $219.00

EW061417

In an expanding world of electronic payments, we cannot forget that the use of checks still comes with its own risk. The Expedited Funds Availability Act (Regulation CC) provides guidance to financial institutions whe ...

6/14/2017

Upcoming Training
Same Day ACH Error Resolution webinar

non-member: $438.00
CUNA member: $219.00

EW062017

Now that Phase One of Same Day ACH has been implemented, it is time to prepare for Phase Two and the implications that go along with introducing debits to the process. New opportunities for you to offer additional ser ...

6/20/2017

Upcoming Training
The New Phase of HMDA webinar

non-member: $438.00
CUNA member: $219.00

EW062817

Data seems to be playing a bigger role in everything we do, and that includes compliance. You see it in the new HMDA requirements that go into effect January 1st of 2018. The HMDA data set is more than doubling, and t ...

6/28/2017

Upcoming Training
CUNA Marketing Compliance eSchool(1)

non-member: $1,790.00
CUNA member: $695.00

ESMC317

This eSchool will explore a variety of regulations including the unfair, deceptive or abusive acts or practices (UDAAP) of the Dodd-Frank Act, Regulation N, Regulation Z and various NCUA requirements.

7/11/2017

Upcoming Training
CUNA CyberSecurity eSchool

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

ES5CS17

Cybersecurity and fraud are at the top of the list of credit union concerns in 2017. Crime rings, international and domestic, are relentless in their efforts to breach security and steal from your credit union an ...

7/12/2017

Upcoming Training
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