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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar11/28/2015

2015 Education and Training Calendar brochure, please click here.

Dec. 01 eTrain: Plastic Card Fraud & EMV Webinar
Dec. 02 eTrain: Building Your Compliance Program webinar
Dec. 09 eTrain: Dealing with a Third Party Data Breach webinar
Dec. 10-12 Joseph A. McDonald Attorney Conference Santa Barbara
For CEO ROUNDTABLE events, please click HERE.
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BOLD designates on-site event. Click here for a complete listing.
eTrain Live Webinars by Topic

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

updated 07/23/13 09:44 AM
Special Training For Your Staff
Keep your entire staff up-to-date on Bank Secrecy Act (BSA) rules to ensure your credit union’s compliance program is as effective as it could be.

Choose from three different BSA webinar training options where compliance authority Mary-Lou Heighes will teach your staff about critical BSA guidelines and reporting requirements.

  • August 7—Bank Secrecy Act for Lenders—Lenders must be just as fully trained as deposit account staff on how to recognize and properly respond to activities reportable under BSA.
  • August 14—Bank Secrecy Act for Frontline Staff—If an examiner asked your frontline staff about money laundering prevention procedures, could they properly explain the “how” and “why” of their BSA responsibilities?
  • August 15—Bank Secrecy Act for BSA Officers—BSA officers need a thorough understanding of BSA and its reporting requirements to set up the policies, procedures, and processes that help stop money laundering.

Click here to register today!

Did you miss the April 15 Bank Secrecy Act (BSA) for Volunteers webinar? Click here to access the archive now!

Exhibitors & Sponsors
A variety of sponsorships for every budget are available. Your sponsorship is reinforced with verbal recognition, conference event signage, website and program acknowledgement, print, and email exposure. Continue for complete information...