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.|
|Can't find the topic you are looking for? Click HERE to let us know.|
|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.