(please click ad for more information)

What's New?

At the Leagues

The Leagues

California & Nevada
Additional Resources

Jan Feb Mar Apr
May Jun Jul Aug
Sep Oct Nov Dec

Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar08/05/2015

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: Regulation of Offsite Employee Activity 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
 
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.
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

TAKE YOUR 'BSA' TO THE NEXT LEVEL
updated 03/25/14 08:49 AM
Tools to Help Your CU Excel
Streamline your credit union’s Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) programs with valuable tools and knowledge!

Starting April 8 in Ontario, CA, the 2014 Bank Secrecy Act Compliance seminar will equip you with the tools and knowledge you need to ramp up your BSA monitoring, reporting, and training responsibilities. But hurry, there are only three dates and locations to choose from.

Click here for seminar dates and locations.

Compliance expert Mary-Lou Heighes will teach you:

  • How and why risk assessments should be conducted
  • When customer due diligence is necessary
  • How to handle high-risk members
  • How to handle high risk activities
  • Reporting rules and tools
  • Staff, management and board training—what to teach, how to evaluate training, and training resources
  • Tools, tips, and techniques for managing the BSA and OFAC programs
  • Responding to law enforcement requests
  • Cases and other recent developments in BSA enforcement

 
print
version
  share
article
 
 
Exhibitors & Sponsors
A variety of sponsorships for every budget are available. Your sponsorship is reinforced with verbal recognition, conference event signage, website and program acknowledgement, print, and email exposure. Continue for complete information...