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Compliance Webinars, Audios and eSchools List (recorded and upcoming)

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Showing products 1-25 of approx. 112
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
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
Telephone Consumer Protection Act (TCPA): How to Comply with the Recent Declaratory Ruling webinar (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
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
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
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
Following the Supervisory Trail webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW101216-2

Following the Supervisory Trail Recorded

10/13/2016

Recorded Training
Deceased Member Accounts webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW101316-2

Learn what you can do, what you must do and what you must avoid with deceased member accounts. This recorded event is available from October 14, 2016 until October 31, 2017.

10/14/2016

Recorded Training
Scoping for a BSA/AML Examination webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW101916-2

Provide tips, tricks and real-life examples of what you should review for your BSA exam. This recorded event is available from October 20, 2016 until September 15, 2017.

10/20/2016

Recorded Training
Account Opening: The BSA/ AML Dialogue Starts Now webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW102616-1

This session will cover the requirements of the Bank Secrecy Act (BSA) beginning with account opening. This recorded event is available from October 27, 2016 until September 15, 2017.

10/27/2016

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

non-member: $0.00
CUNA member: $0.00

AW110216-2

Learn about Credit Union Front Line newsletter. This recorded event is available until May 3, 2017.

11/1/2016

Recorded Training
Maximizing 314(b) Information Sharing webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW110216-1

Maximizing 314(b) Information Sharing Recorded

11/3/2016

Recorded Training
Dealing with Member's Powers of Attorney and Guardianships webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW110316-1

Understand what a “military POA” looks like, and why it matters to your credit union. This recorded event is available from November 4, 2016 until October 31, 2017.

11/4/2016

Recorded Training
CUNA Bank Secrecy Act eSchool (recorded 2016)

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

AW5BSA16

The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws are two of the most important regulations in the financial industry, both because of their aim at combating financial crime and terrorism, and because th ...

11/10/2016

Recorded Training
Watching the Watchdog: Lessons Learned on Internal Controls webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW110916-1

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. This recorded event is available from  ...

11/10/2016

Recorded Training
Introduction to Business Loan Documentation webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW111616-1

Identify the specific documents that are needed to perfect and secure various commercial loan transactions. This recorded event will be available from November 17, 2016 until November 17, 2017.

11/17/2016

Recorded Training
The Ultimate Betrayal- How to Address Financial Exploitation of Seniors & the Disabled webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW111716-2

Explore a credit union’s rights, its duties and the methods to preserve both, while insulating itself from claims of privacy violation. This recorded event is available from November 18, 2016 until October 31, 2017.

11/18/2016

Recorded Training
CUNA Fiduciary Accounts Compliance webinar series (recorded)

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

AWC100616

This four-part webinar series will cover fiduciary accounts, specifically joint accounts vs. payable on death (POD) accounts, deceased member accounts, power of attorney’s (POA) and guardianship accounts and financial ...

11/18/2016

Recorded Training
Commercial Construction Loan Administration webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW121416-1

This session has been designed to provide commercial loan officers and junior commercial loan officers a broad introduction to the various components of construction lending. This recorded event is available from ...

12/15/2016

Recorded Training
MBL Potfolio Review: The Importance of Vigilance webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW11117-1

Learn how to conduct more effective reviews on your commercial/business loans and adequately monitor the loan portfolio to address potential risks before they become a loss. This recorded event will be available from ...

1/12/2017

Recorded Training
CUNA Regulatory Compliance Certification eSchool: Introduction (recorded)

non-member: $2,790.00
CUNA member: $1,395.00

AW5RCI17

This recorded event will be available from April 7 until November 10, 2017. CUNA Regulatory Compliance Introduction eSchool arms you with information to gain a comprehensive understanding of the current regulatory en ...

1/19/2017

Recorded Training
Do You Really Think That Snarky Tweet is Confidential webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW012517

Create a social media policy for your staff that is both effective and compliant with current labor laws by attending this webinar. This recorded event is available from January 26 to December 31, 2017.

1/26/2017

Recorded Training
Tax Refunds: ACH Postings, Exceptions & Financial Institution Liability webinar (recorded)

non-member: $438.00
CUNA member: $219.00

AW013117

This recorded event will be available from February 1, 2017 until August 1, 2017.The IRS issues over 101 million tax refunds on a yearly basis and over 80% of these are via direct deposit.

2/1/2017

Recorded Training
Enterprise Risk Management webinar series (recorded)

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

AW013117-1

This three-part webinar series provides insight into enterprise risk management. This recorded event is available from February 2, 2017 until March 21, 2018.

2/1/2017

Recorded Training
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