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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar05/01/2016
May 04 eTrain: Managing Your Investment Portfolio Assets Webinar
May 05 eTrain: The Art of e-Business Etiquette Webinar
May 10 eTrain: Career Development: Mind Your Own Business Webinar
May 11 eTrain: Regulation B: Equal Credit Opportunity Act Webinar
May 12 eTrain: Sexual Harassment Awareness & Prevention Training Webinar
May 17 eTrain: Investigating Internal Fraud for the Beginner Webinar
May 18 eTrain: Deceased Member Accounts Webinar
May 19 eTrain: Getting Ready for a Fair Lending Examination Webinar
May 24 eTrain: Regulation E: Electronic Funds Transfers Webinar
May 25 eTrain: Current Investment Portfolio Management Trends Webinar
May 26 eTrain: In Love with the Voice: Building Your Credit Union Telephone Skills Webinar
May 27 eTrain: The ABC’s of Loan Participations for Small Credit Unions Webinar
June 07 eTrain: Employment Practices for Managers & Supervisors, Part 1 Webinar
June 08 eTrain: Five Critical Things Your Member Survey Isn't Telling You Webinar
June 09 eTrain: Regulation V: Fair Credit Reporting Act Webinar
June 14 eTrain: Employment Practices for Managers & Supervisors, Part 2 Webinar
June 15 eTrain: Which Loan Participation is Best for Your Credit Union’s Portfolio? Webinar
June 16 Your Economy - Your Credit Union Anaheim Hills
June 21 eTrain: Employment Practices for Managers & Supervisors, Part 3 Webinar
June 22 eTrain: Collections for Credit Unions Webinar
June 28 eTrain: Employment Practices for Managers & Supervisors, Part 4 Webinar
June 29 eTrain: Calling the Right Play: Challenges for Credit Union Directors & CEOs Webinar
June 30 eTrain: Loan Participation Due Diligence: Risk, Reward, and Regulations Webinar
July 10-22 Western CUNA Management School Pomona
 
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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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