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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar01/29/2015

To receive an email of the 2015 Education and Training Calendar when it's ready, please click here.
 

Jan. 28 eTrain: Credit Card Compliance webinar
Jan. 28 eTrain: Europay, MasterCard, and Visa (EMV) Chip Technology webinar
Jan. 29 eTrain: Dwight Johnston's Quarterly Economic Update Webinar
Feb. 04 eTrain: Member-Friendly Non-Interest Income webinar
Feb. 04 Nevada Government Relations Rally Carson City
Feb. 10 eTrain: Demystifying Innovation webinar
Feb. 10 Legal Update Seminar Fresno
Feb. 11 Legal Update Seminar Sacramento
Feb. 12 Legal Update Seminar Oakland
Feb. 13 Legal Update Seminar Santa Clara
Feb. 17 Legal Update Seminar Ontario
Feb. 18 Legal Update Seminar Hawthorne
Feb. 18 eTrain: Reading & Understanding Income Tax Returns webinar
Feb. 19 eTrain: A Seasoned Supervisor's Guide to Staff Development webinar
Feb. 19 Regional Roundtable for CEOs La Habra
Feb. 19 Legal Update Seminar Anaheim Hills
Feb. 20 Legal Update Seminar Pasadena
Feb. 24 eTrain: Home Mortgage Disclosure Act (HMDA) Reporting webinar
Feb. 26 eTrain: 6 Solutions That Drive Positive Organization Change webinar
Mar. 04 eTrain: How to Safely and Profitably Offer Loans to a Non-Prime Market Webinar
Mar. 10 CA Account Administration Seminar Fresno
Mar. 11 CA Account Administration Seminar Sacramento
Mar. 11 eTrain: Turning Strategies into Results-Oriented Plans webinar
Mar. 12 CA Account Administration Seminar Oakland
 
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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

 
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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...