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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar02/07/2016
Feb. 09 Legal Update Seminar Fresno
Feb. 10 Legal Update Seminar Sacramento
Feb. 10 eTrain: Ten Secrets to Effective Employee Onboarding Webinar
Feb. 11 Legal Update Seminar Santa Clara
Feb. 11 eTrain: Health Savings Accounts — Here to Stay Webinar
Feb. 12 Legal Update Seminar Oakland
Feb. 16 Legal Update Seminar Ontario
Feb. 16 eTrain: Regulation DD: Truth in Savings Act (TISA) Webinar
Feb. 17 Legal Update Seminar Glendale
Feb. 18 Legal Update Seminar El Segundo
Feb. 19 Legal Update Seminar Anaheim Hills
Feb. 21-25 CUNA Governmental Affairs Conference Washington
Feb. 24 eTrain: Fair Credit Reporting Act Compliance Webinar
Feb. 25 eTrain: Reading & Understanding Income Tax Returns Webinar
Mar. 08 eTrain: Hash Tags to Security Holds: Using Social Networking to Compromise a Financial Institution Webinar
Mar. 17 eTrain: Sales Skills: Asking the Right Questions Webinar
Mar. 22 eTrain: Responding to California Subpoenas Webinar
Mar. 22 eTrain: Responding to California Levies Webinar
Mar. 29 eTrain: Internal Fraud & Loan Fraud: Opportunity Makes the Thief Webinar
Mar. 30 eTrain: Innovative Leadership: Rethink, Renew, Revive Webinar
Apr. 03 Credit Union SacTown Ten-Mile Run Sacramento
Apr. 04-05 California Government Relations Rally Sacramento
Apr. 06 eTrain: Loan Officer 101 Webinar
Apr. 07 eTrain: Creating & Managing an Effective "Violence in the Workplace" Program Webinar
 
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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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