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Educational Opportunities Calendar03/30/2015

2015 Education and Training Calendar brochure, please click here.
 

Apr. 02 eTrain: Credit Union Differentiation webinar
Apr. 09 eTrain: 101 Credit Union Insights webinar
Apr. 12 Credit Union SacTown Ten-Mile Run Sacramento
Apr. 13-14 California Government Relations Rally Sacramento
Apr. 13 Regional Roundtable for CEOs Sacramento
Apr. 14 Basic Mortgage Lending Compliance Seminar Fresno
Apr. 15 Basic Mortgage Lending Compliance Seminar Sacramento
Apr. 15 eTrain: Preparing for Workplace Violence: A Good Plan Can Stop the Bad Guys in their Tracks webinar
Apr. 16 Basic Mortgage Lending Compliance Seminar Oakland
Apr. 21 Basic Mortgage Lending Compliance Seminar Ontario
Apr. 22 Basic Mortgage Lending Compliance Seminar Westminster
Apr. 22 eTrain: Call Center Metrics from the Member's Perspective webinar
Apr. 28 eTrain: Dormant Accounts & Escheat Procedures webinar
May 05 eTrain: Business Account Administration webinar
May 12 eTrain: Sexual Harassment Awareness & Prevention Training webinar
May 13 The Virtual Model: Dealing with Member Ghosts Webinar
May 14 Regional Roundtable for CEOs Fresno
May 19 eTrain: Deceased Member Accounts webinar
May 21 eTrain: Member Business Lending Compliance Webinar
May 27 Ten Steps to Relentless Loan Growth Webinar
June 04 eTrain: EPMS, Part 1: Employment Discrimination webinar
June 09 Vehicle and Vessel Seminar Fresno
June 10 Vehicle and Vessel Seminar Sacramento
June 11 Vehicle and Vessel Seminar Oakland
 
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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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