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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/27/2016
July 27 eTrain: Trusts & Other Fiduciary Accounts Webinar
July 28 eTrain: Managing Liquidity, Capital Profiles, & Other Critical Issues Webinar
Aug. 02 eTrain: Tips for Terrific Talking, Part 1: Crafting POWER-full Presentations Webinar
Aug. 03 eTrain: Regulation CC: Check Holds Webinar
Aug. 04 eTrain: Member Conflict: Opportunity Knocks! Webinar
Aug. 05-06 Shapiro Summit Northern California
Aug. 09 eTrain: Tips for Terrific Talking, Part 2: Delivering POWER-full Presentations Webinar
Aug. 10 eTrain: Staying Relevant in the Lending Marketplace Webinar
Aug. 23 eTrain: Bank Secrecy Act (BSA) for Lenders Webinar
Aug. 24 eTrain: Bank Secrecy Act ( BSA) for Frontline Staff Webinar
Aug. 25 eTrain: Bank Secrecy Act (BSA) for BSA Officers Webinar
Aug. 31 eTrain: Malware Mules & Money Webinar
Sep. 07 eTrain: Basics of Automated Clearinghouse (ACH) Transactions Webinar
Sep. 08 eTrain: Managing Across the Generations Webinar
Sep. 13 Regulatory Update Seminar Fresno
Sep. 14 Regulatory Update Seminar Sacramento
Sep. 15 Regulatory Update Seminar Oakland
Sep. 15 eTrain: Lending to Service Members Webinar
Sep. 16 Regulatory Update Seminar Santa Clara
Sep. 20 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 20 Regulatory Update Seminar Ontario
Sep. 21 eTrain: Automated Clearinghouse (ACH) Risks for Business Webinar
Sep. 21 Regulatory Update Seminar Glendale
Sep. 22 Regulatory Update Seminar Torrance
 
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eTrain Live Webinars by Topic

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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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