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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar11/27/2015

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.
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

updated 07/15/14 08:26 AM
Minimize Fraud Risk
Your Bank Secrecy Act compliance risk escalates when you open a new member account online. Make sure your credit union has the proper policies and procedures in place to control risk without sacrificing new member convenience.

During the Compliance for Opening Accounts Online webinar on July 30, you will get the answers to these questions:

  • Should you accept electronic copies of identification?
  • Do the rules change for checking Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), and Customer Due Diligence (CDD) when you open an account online?
  • When should you make new deposit funds available? When must you make them available?
  • When and how should you provide required disclosures?
  • How soon must you issue any requested checks or debit cards?

Click here for registration.

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...