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Showing results 1-25 of approx. 237 for Compliance products
People Not Profit the Story of the Credit Union Movement (print)

non-member: $49.90
CUNA member: $24.95

22228
3/12/2013

Cover significant points in U.S. credit union development - from the early years of struggle through the remarkable growth and development of the end of the 20th century.

Products &, Services

Bank Secrecy Act for Volunteers course (Training on Demand)

non-member: $298.00
CUNA member: $149.00

VC101P
3/14/2013

Bank Secrecy Act (BSA) compliance remains high on the examiner’s list for all credit unions, so credit union volunteers need to be familiar with BSA requirements.

Products &, Services

Bank Secrecy Act for Operations Staff course (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC120P
3/13/2013

Reports and records are monitoring tools used for assessing the overall health of the credit union. Your credit union relies on a level of specialized skill to interpret and analyze report data.

Products &, Services

Directors Handbook for Credit Union Regulations (print)

non-member: $59.90
CUNA member: $29.95

21310
5/1/2014

This handbook offers insight into the many laws and regulations with which credit unions must comply, both as financial institutions and as employers.

Products &, Services

Bank Secrecy Act for Consumer Lending Staff course (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC121P
3/13/2013

The lending process can remain convenient and efficient for members, but there are Bank Secrecy Act (BSA) requirements loan officers need to know to also keep that process secure.

Products &, Services

Share Insurance Rules course (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC109P
3/12/2013

Gain the knowledge necessary to educate members on how these Share Insurance Rules, and the credit union, can work for them.

Products &, Services

Right to Financial Privacy Act course (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC112P
3/12/2013

Gain an overview of the Right to Financial Privacy Act, and its impact on members and financial institutions.

Products &, Services

Bank Secrecy Act for Tellers course (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC123P
3/13/2013

This CUNA Training on Demand covers what the front line needs to know to be in compliance with the Bank Secrecy Act.

Products &, Services

CUNA RegTraC
12/31/2014

CUNA RegTraC, the premier education and training resource for compliance professionals, was recently updated to provide you with more value! This real-time resource offers in-depth regulatory PDF guides, covering:

Products &, Services

8 Hour SAFE Comprehensive 2017 MLO Course #6833 - AZ, Phoenix

non-member: $478.00
CUNA member: $239.00

MLOAZ030917
3/9/2017

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.

Events, Products &, Services

8 Hour SAFE Comprehensive 2017 MLO Course #6833 - FL, Orlando

non-member: $478.00
CUNA member: $239.00

MLOFL033017
3/30/2017

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.

Events, Products &, Services

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

non-member: $478.00
CUNA member: $239.00

MLOOH052317
5/23/2017

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 individual loan originator's

Events, Products &, Services

8 Hour SAFE Comprehensive 2017 MLO Course

non-member: $478.00
CUNA member: $239.00

MLOFL082517
8/25/2017

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.

Events

8 Hour SAFE Comprehensive 2017 MLO Course #6833 - OH, Dublin (8-10-17)

non-member: $478.00
CUNA member: $239.00

MLOOH081017
8/10/2017

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 individual loan originator's

Events, Products &, Services

CUNA Bank Secrecy Act Certification School in partnership with NASCUS

non-member: $2,790.00
CUNA member: $1,195.00

BSANV17
11/12/2017

A conference beneficial for credit union compliance professionals involved in their credit union's BSA/AML compliance programs.

Products &, Services

8 Hour SAFE Comprehensive 2017 MLO Course #6833 - MI, Lansing

non-member: $478.00
CUNA member: $239.00

MLOMI100517
10/5/2017

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.

Events, Products &, Services

8 Hour SAFE Comprehensive 2017 MLO Course #6833 - TN, Nashville

non-member: $478.00
CUNA member: $239.00

MLOTN09212017
9/21/2017

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.

Events, Products &, Services

Vendor Management The Essentials course (online)

non-member: $698.00
CUNA member: $349.00

30495
10/16/2015

Covers four key chapters from the full course for the nuts-and-bolts of vendor management. Included are the new requirements from FRB and OCC Guidance issued in 2013.

Products &, Services

Basic NCUA Advertising Regulations (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC161P
2/18/2015

This Training on Demand course will help you understand the rules and regulations that apply to credit union advertising.

Products &, Services

Marketing and Fair Lending Laws (Training on Demand)

non-member: $298.00
CUNA member: $149.00

FC162P
10/7/2015

How your credit union may be affected by the Equal Credit Opportunity Act and the Fair Housing Act.

Products &, Services

Vendor Management Toolbox course (online)

non-member: $2,920.00
CUNA member: $1,460.00

24606
10/16/2015

Includes courses and tools that will build your vendor management competency and capability and help you address key areas of regulatory focus including the recently released FFIEC Appendix J: Strengthening the Resilience of Outsourced Technology Ser ...

Products &, Services

How Compliant Is Your Vendor Management Program course (online)

non-member: $1,198.00
CUNA member: $599.00

24604
10/16/2015

This course and the RISKAssessor™ tool dive into the nine key control areas of a compliant vendor management program and assesses 105 controls so that you can compare the level of compliance of your VMP framework with regulatory requirements in addit ...

Products &, Services

NASCUS/CUNA Cybersecurity Symposium

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

CyberSummit
6/5/2017

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.

Events, Products &, Services

Is Your VENDOR Prepared for a Disruption course (online)

non-member: $958.00
CUNA member: $479.00

24605
10/16/2015

Gives you the tools you need to determine whether the vendor’s Business Continuity Plan is feasible. This is a 65-minute pre-recorded course and comes with a workbook and Vendor BCP Scorecard Calculator (Excel based).

Products &, Services