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Credit Union Vendor Due Diligence

Are you feeling overwhelmed by the complexity of vendor due diligence in your credit union operations? Don't worry – help is here! Join us for a must-see webinar that will guide you through the essential elements of a strong vendor due diligence program. Whether you're a seasoned compliance professional or just starting out, you'll discover expert tips and best practices to streamline your process and ensure that you have all the appropriate documentation for each vendor.

OnDemand
Recorded Wednesday,
May 24th, 2023
Presented by Jamin Carlisle
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • General Compliance
  • Risk Management/Legal
  • Technology/Security
  • Branch Manager
  • Compliance Officer
  • Controller/Accountant
  • Facilities Manager
  • Human Resources Officer
  • Internal Auditor
  • Risk Manager
  • Senior Management

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Vendor due diligence has become a major aspect of credit union operations. Keeping track of all the different vendors used by a credit union - including the appropriate documentation for each vendor, can seem overwhelming. This session is designed to provide an overview to the elements of a strong credit union vendor due diligence program. While primarily presented as an introduction, seasoned compliance professionals can benefit from the information discussed.

What You'll Learn

  • How to start a Credit Union Vendor Due Diligence Program
  • Onboarding new vendors with due diligence in mind
  • Which documents do you actually need
  • What information should be in those documents
  • Ongoing vendor due diligence for existing members
  • NCUA guidance and best practices for vendor due diligence

Who Should Attend

This webinar is designed for anyone who works with their credit union's vendor due diligence program.

Jamin Carlisle

Instructor Bio

Jamin Carlisle has 15 years of experience in banking and credit union compliance as well as the Credit Union Compliance Expert (CUCE) and BSA Compliance Specialist (BSACS) certifications. His primary areas of expertise include BSA/AML, vendor management, disaster recovery, and staff training. In addition to in-house credit union compliance experience, he has served on planning committees for fraud awareness and elder abuse conferences and given presentations to local community colleges, high schools, and community groups. Jamin has developed and provided compliance and BSA training for groups as large as 350 people.


Prior to beginning his career in compliance, Jamin completed his BA and MA at The University of Tennessee Knoxville and worked as a graduate lecturer.

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