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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/29/2014
July 29 eTrain: Shapiro Series: Strengthening Your Credit Union, Part 1 - Non-Interest Income Webinar
July 30 eTrain: Compliance for Opening Accounts Online Webinar
Aug. 06 eTrain: Responding to Federal Subpoenas Webinar
Aug. 07 eTrain: Risks & Trends in IT Security Webinar
Aug. 08-09 Shapiro Summit and CEO Roundtable Sacramento
Aug. 08 Regional Roundtable for CEOs Sacramento
Aug. 13 eTrain: Responding to Federal Levies Webinar
Aug. 14 eTrain: Survival Skills for New Managers & Supervisors Webinar
Aug. 19-20 eTrain: Fulfilling NCUA Financial Literacy Requirements for Directors, Parts 1 & 2 Webinar
Aug. 21 eTrain: Loan Participation: Tools for Liquidity, Managing Risk, & Balance Sheet Allocation Webinar
Aug. 26 eTrain: Bank Secrecy Act (BSA) for Lenders Webinar
Aug. 27 eTrain: Bank Secrecy Act (BSA) for Frontline Staff Webinar
Aug. 28 eTrain: Bank Secrecy Act (BSA) for BSA Officers Webinar
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
 
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From the Editors of CU Weekly

IS YOUR COMPLIANCE UP TO PAR?
updated 03/25/13 02:25 PM
Steps to Improve BSA Program
Calling all compliance and Bank Secrecy Act (BSA) officers and managers! Mary-Lou Heighes, president and founder of Compliance Plus Inc., will provide you with the tools and insights you need to take your BSA compliance program to the next level.

Join us for the BSA Compliance School Seminar for a prescription on risk assessment, due diligence, reporting, monitoring, training, and much more!

Dates and locations for this seminar:

  • April 9 – Provident CU, Oakland, CA
  • April 10 – Credit Union Center, Ontario, CA
  • April 11 – LBS Financial CU, Westminster, CA

Click here for more information and registration!

 
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