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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|BOLD designates on-site event. Click here for a complete listing.|
To register or find out more about a topic offered by seminar, webinar, school or conference, please click on the topic link below.
In this session you will get the information you need to meet the rule's obligation to provide the required disclosures, ensure delivery, and obtain the information needed to comply. This includes examining the required disclosures, exploring the option of cutting off remittances when the compliance limit is approached, an update on recent changes in resolution procedures, and the disclosure of recipient institution, foreign, and other third-party fees and taxes.
This webinar is ideal for credit union professionals who handle funds transfers to other countries, especially those in compliance, ACH services, internal audit, member service, teller, and training.
Don't delay! Click here to register.