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Enhancing Your Personal Development
Educational Opportunities Calendar08/04/2015

2015 Education and Training Calendar brochure, please click here.
 

Aug. 05 eTrain: Best Practices in Consumer Lending webinar
Aug. 06 eTrain: Creating a Sales Culture Webinar
Aug. 07-08 Shapiro Summit Ontario
Aug. 18 eTrain: Compliance for Opening New Accounts Webinar
Aug. 19 eTrain: Financial Counseling for Loan Officers 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. 02 eTrain: Learnings from Consumers webinar
Sep. 10 eTrain: When a Borrower Dies webinar
Sep. 15 Regulatory Update Seminar Fresno
Sep. 16 Regulatory Update Seminar Sacramento
Sep. 16 eTrain: Avoiding the Trap of Operational Inefficiencies webinar
Sep. 17 eTrain: Social Media Plan = Loan Growth Webinar
Sep. 17 Regulatory Update Seminar Santa Clara
Sep. 18 Regulatory Update Seminar Oakland
Sep. 22 Regulatory Update Seminar Anaheim Hills
Sep. 23 eTrain: Regulation of Offsite Employee Activity webinar
Sep. 23 Regulatory Update Seminar Glendale
Sep. 24 Regulatory Update Seminar Hawthorne
Sep. 25 Regulatory Update Seminar Ontario
Sep. 29 eTrain: 11 Ratios Every Credit Union Professional Should Know webinar
Oct. 13 eTrain: Power of Attorney webinar
Oct. 15 eTrain: ALM Implementation webinar
 
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To register or find out more about a topic offered by seminar, webinar, school or conference, please click on the topic link below.

From the Editors of CU Weekly

DECODING COMPLIANCE MANAGEMENT
updated 04/01/13 12:40 PM
Protect Your CU's Future
Don't miss the next Bank Secrecy Act (BSA) Compliance School seminar for an all-inclusive discovery of the latest compliance rules and regulations. Compliance expert Mary-Lou Heighes will arm you with valuable tools and strategies to maximize the efficacy of your BSA program and protect your credit union from unnecessary risk.

From April 9-11, Mary-Lou will visit Oakland, Ontario, and Westminster in California to discuss compliance insights, including:

  • Risk assessments
  • Customer due diligence
  • Handling high-risk members and activities
  • Reporting
  • Training
  • Program management
  • Responding to BSA enforcement requests

Click here to register!

 
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