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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/30/2014
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 Regional Roundtable for CEOs Sacramento
Aug. 08-09 Shapiro Summit and CEO Roundtable 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
Sep. 11 eTrain: Establishing a Code of Ethics for Volunteers Webinar
 
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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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