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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar09/03/2014
Sep. 03 eTrain: Basics of Automated Clearing House (ACH) Transactions Webinar
Sep. 03 Regional Roundtable for CEOs San Francisco
Sep. 04 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
Sep. 09 eTrain: Eight Techniques for Successful Networking Webinar
Sep. 09 Regulatory Update Seminar Fresno
Sep. 10 Regulatory Update Seminar Sacramento
Sep. 10 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 11 eTrain: Establishing a Code of Ethics for Volunteers Webinar
Sep. 11 Regulatory Update Seminar Oakland
Sep. 12 Regulatory Update Seminar Santa Clara
Sep. 16 Regulatory Update Seminar Pasadena
Sep. 17 Regulatory Update Seminar Ontario
Sep. 17 eTrain: ACH Risks for Business Webinar
Sep. 18 Regulatory Update Seminar Hawthorne
Sep. 23 Regulatory Update Seminar Anaheim Hills
Sep. 24 eTrain: Plastic Card Fraud & EMV Webinar
Oct. 01 eTrain: Regulation CC, D & E Compliance Webinar
Oct. 08 eTrain: Counterfeit Checks, Cash, & Forgeries Webinar
Oct. 08 Regional Roundtable for CEOs Ridgecrest
Oct. 20-22 2014 Annual Meeting & Convention Los Angeles
 
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From the Editors of CU Weekly

STRENGTHEN YOUR COMPLIANCE PROGRAM
updated 03/18/13 03:26 PM
Compliance Steps to Minimize Risk
Learn about valuable tools and resources to help your credit union excel in its Bank Secrecy Act (BSA) monitoring, reporting, and training responsibilities during the Bank Secrecy Act Compliance School seminar series.

Presented by credit union compliance expert Mary-Lou Heighes, the series kicks off on April 9 in Oakland, CA, followed by Ontario, CA on April 10, and concludes in Westminster, CA on April 11. Participants will receive a wealth of information related to compliance topics, such as risk assessments, customer due diligence, and reporting rules.

Click here to register and find out more information!

 
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