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Enhancing Your Personal Development
Educational Opportunities Calendar07/29/2015

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: Employee Discipline for Conduct Outside of Work 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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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

PERFECT YOUR BSA PROCESS
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!

 
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