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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar02/12/2016
Feb. 11 eTrain: Health Savings Accounts — Here to Stay Webinar
Feb. 11 Legal Update Seminar Santa Clara
Feb. 12 Legal Update Seminar Oakland
Feb. 16 Legal Update Seminar Ontario
Feb. 16 eTrain: Regulation DD: Truth in Savings Act (TISA) Webinar
Feb. 17 Legal Update Seminar Glendale
Feb. 18 Legal Update Seminar El Segundo
Feb. 19 Legal Update Seminar Anaheim Hills
Feb. 21-25 CUNA Governmental Affairs Conference Washington
Feb. 24 eTrain: Fair Credit Reporting Act Compliance Webinar
Feb. 25 eTrain: Reading & Understanding Income Tax Returns Webinar
Mar. 08 eTrain: Hash Tags to Security Holds: Using Social Networking to Compromise a Credit Union Webinar
Mar. 17 eTrain: Sales Skills: Asking the Right Questions Webinar
Mar. 22 eTrain: Responding to California Subpoenas Webinar
Mar. 22 eTrain: Responding to California Levies Webinar
Mar. 29 eTrain: Internal Fraud & Loan Fraud: Opportunity Makes the Thief Webinar
Mar. 30 eTrain: Innovative Leadership: Rethink, Renew, Revive Webinar
Apr. 03 Credit Union SacTown Ten-Mile Run Sacramento
Apr. 04-05 California Government Relations Rally Sacramento
Apr. 06 eTrain: Loan Officer 101 Webinar
Apr. 07 eTrain: Creating & Managing an Effective "Violence in the Workplace" Program Webinar
Apr. 12 eTrain: From Marketing to CEO: Your Personal Roadmap to CEO Webinar
Apr. 13 eTrain: Resolving Member Complaints & Transaction Disputes Webinar
Apr. 21 eTrain: Regulation Z: Truth in Lending Act (TILA) Compliance Webinar
 
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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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