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Education & Training     
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Education & Training

Enhancing Your Personal Development
Upcoming Events Calendar
Apr. 23 eTrain: Managing Investment Portfolio Assets Webinar
Apr. 23 Bank Secrecy Act (BSA) Compliance School Oakland
Apr. 24 eTrain: Business Account Administration Webinar
Apr. 29 eTrain: Coaching, Counseling, & Mentoring Skills Webinar
May 06 eTrain: Supervisory Committee Duties & Responsibilities Webinar
May 07 eTrain: How to Read a Credit Bureau Report Webinar
May 07 eTrain: Healthcare Reform Update Webinar
May 08 eTrain: Leadership & Succession Planning for the Board Webinar
May 13 Bankruptcy & Collections Seminar Fresno
May 14 Bankruptcy & Collections Seminar Sacramento
May 14 eTrain: Dormant Accounts & Escheat Procedures Webinar
May 15 Bankruptcy & Collections Seminar Oakland
May 20 Bankruptcy & Collections Seminar Ontario
May 20 eTrain: Sexual Harassment Awareness & Prevention Webinar
May 21 Bankruptcy & Collections Seminar Glendale
May 21 eTrain: Putting the 'Credit' Back Into Credit Union Webinar
May 22 eTrain: REACH Executive Webinar: Effective Board Management in the 21st Century Webinar
May 27 eTrain: Member Business Lending Compliance Webinar
May 28 eTrain: Compliance for Frontline Staff Webinar
May 29 CEO Succession Planning for Ensuring Your Credit Union's Future 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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