Presented By: Deborah Crawford
Thursday, November 14th, 2019 - 10:00 am Central Time Zone

Learn how to set-up all these different nonprofit organizations, associations and corporations.

Related Topics: BSA, Management/Employee Development, Deposit Accounts, Lending, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4990/?idAff=19

Presented By: Deborah Crawford
Thursday, September 5th, 2019 - 10:00 am Central Time Zone

FinCEN issued a notice to e-filers that announced an update to the Suspicious Activity Report (SAR) filing format, which went into effect in June 2018

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4987/?idAff=19

Presented By: Deborah Crawford
Tuesday, August 13th, 2019 - 10:00 am Central Time Zone

Thirty-three states now have marijuana statutes of some sort. Are you going to bank in this industry?

Related Topics: Compliance, Operations, Lending, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4991/?idAff=19

Presented By: Deborah Crawford
Tuesday, July 23rd, 2019 - 10:00 am Central Time Zone

During this program we will look at how each type of business works, how changes are made at death and at new ownership.

Related Topics: BSA, Deposit Accounts, Management/Employee Development, Lending, Compliance, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/4988/?idAff=19

Presented By: Kristen Tatlock
Wednesday, June 19th, 2019 - 10:00 am Central Time Zone

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Risk Management/Legal, Compliance, Operations, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4997/?idAff=19

Presented By: Kristen Tatlock
Wednesday, June 12th, 2019 - 10:00 am Central Time Zone

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Risk Management/Legal, Compliance, Auditing, Operations, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4999/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, March 14th, 2019.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4953/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, December 13th, 2018.

The two sections of this webinar provide a line-by-line look at the SAR and CTR forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4907/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, September 13th, 2018.

The two sections of this webinar provide a line-by-line look at the SAR and CTR forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4986/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, September 6th, 2018.

2018 brings new and emerging BSA issues to the forefront for examinations.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4862/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, August 23rd, 2018.

On May 11th, 2018, the Federal Financial Institutions Examination Council (FFIEC) issued new examination procedures on the final rule.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4883/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, July 26th, 2018.

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.

Related Topics: BSA, Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4886/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, May 10th, 2018.

This program will move through some of the “hot spots” for BSA this year and help you stay in the clear of traps from the examination process.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4861/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, April 11th, 2018.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: BSA, Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4850/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, February 22nd, 2018.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Risk Management/Legal, Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4821/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, December 19th, 2017.

It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.

Related Topics: BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4815/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Thursday, November 9th, 2017.

This session will address the new requirements under BSA and also highlight areas of concern to examiners.

Related Topics: Deposit Accounts, BSA, Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19

Presented By: Carl Pry
This event was recorded on Monday, May 22nd, 2017.

If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!

Related Topics: Risk Management/Legal, Sales, IRAs, Compliance, Human Resources, BSA, Deposit Accounts, Management/Employee Development, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/2520/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Friday, March 24th, 2017.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: BSA, Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4737/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.

This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.

Related Topics: Deposit Accounts, BSA, Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, September 16th, 2015.

The Bank Secrecy Act requires training on three key issues: your policy, the regulation and job specific training. This webinar reviews all the basic regulatory and job specific training for the frontline. From CTR to SAR, we will discuss the frontline's role and responsibility in BSA training. W... More →

Related Topics: Risk Management/Legal, Risk Management/Legal, Risk Management/Legal, BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4630/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, April 28th, 2015.

This program will cover the FFIEC BSA/AML Exam Manual changes for credit unions. We will look at the new verbiage and some new sections that may be important in the day to day running of your credit union.

Related Topics: BSA, Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/1752/?idAff=19