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Compliance Upcoming Training List

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Showing products 1-25 of approx. 60
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
Handling Consumer Complaints webinar

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 - 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, the use of checks still comes with its own risk. Attend the Regulation Refresher Webinar to stay up to date on this regulation.   

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
HMDA - 186 Days and Counting: Is Your Credit Union Ready? webinar

non-member: $438.00
CUNA member: $219.00

EW062917-1

This informative webinar will help your credit union take the necessary steps to be prepared for the new Home Mortgage Disclosure Act (HMDA) rule that will become effective January 1, 2018.

6/29/2017

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
A Board’s Responsibility in Cyber Risk webinar

non-member: $438.00
CUNA member: $219.00

EW071217

Details are being determined.

7/12/2017

Upcoming Training
How to ID Suspicious Activity webinar

non-member: $438.00
CUNA member: $219.00

EW071217-1

Identifying suspicious activity can be challenging and confusing. Through the How to ID Suspicious Activity Webinar, you'll understand what suspicious activity really is.

7/12/2017

Upcoming Training
Military Lending Act Part Two: New Credit Rules Effective Date October 3, 2017 webinar

non-member: $438.00
CUNA member: $219.00

EW071317-1

The protections of the Military Lending Act (MLA) will become effective for credit card accounts on October 3, 2017. To assist credit unions with preparing for the additional requirements, CUNA compliance staff along ...

7/13/2017

Upcoming Training
Cybersecurity Insurance – Can You Transfer the Risk? webinar

non-member: $438.00
CUNA member: $219.00

EW071917

Details are being determined. This event is produced by the CUNA Center for Professional Development in partnership with NASCUS. Who Should Attend This webinar is beneficial for IT professionals as well as senior ...

7/19/2017

Upcoming Training
CUNA HR Compliance Certification School in Partnership with CUDoctor

non-member: $2,990.00
CUNA member: $1,295.00

HRCFL17

Provides an opportunity for novice to experienced credit union HR professionals to further their HR compliance knowledge. CPE Credits: 22.

7/23/2017

Upcoming Training
Cyber Resilience and Incident Response webinar

non-member: $438.00
CUNA member: $219.00

EW072617

The FFIEC is frequently alerting financial institutions to watch out for cyber attacks. For most, it’s no longer a question of “if” but “when” they’ll be attacked. Learn about the current threats across the financial ...

7/26/2017

Upcoming Training
Understanding & Selling from Credit Reports- Part 1 webinar

non-member: $438.00
CUNA member: $219.00

EW080117-1

In this webinar you will learn the techniques of cross-selling from a credit report.

8/1/2017

Upcoming Training
CUNA Regulatory Compliance Certification eSchool: Update

CUNA member: $1,095.00

ES5080117

Arms you with the tools and knowledge to keep your credit union ahead of the compliance environment. CPE Credits: TBD.

8/1/2017

Upcoming Training
CUNA Lending eSchool

CUNA member: $1,095.00

ES9LND17

Comprises nine in-depth sessions of instruction designed to help lenders better serve their credit unions. CPE Credits: TBD.

8/1/2017

Upcoming Training
Minimizing Threats Involving Malware & Cyber Scams Webinar

non-member: $438.00
CUNA member: $219.00

EW080217

Bad guys avoid firewalls, intrusion detection systems, multifactor authentication, and other protections to get at your members’ data and accounts. In fact, they use your too-often trusting employees and mem ...

8/2/2017

Upcoming Training
Understanding & Selling from Credit Reports- Part 2 webinar

non-member: $438.00
CUNA member: $219.00

EW080317

In this webinar you will develop your credit report sales skills and master the Fair Credit Reporting Act (FCRA).

8/3/2017

Upcoming Training
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