All Upcoming Events for CUWebinars

3-Part Series for New Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, May 27th, 2020 - 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: Compliance, Operations, Auditing, BSA, Risk Management/Legal

Alert! April 2020 Updates to Bank Secrecy Act/Anti-Money Laundering Examination Manual

Presented by Photo of Deborah Crawford Deborah Crawford
Monday, June 1st, 2020 - 1:30 pm Central Time Zone

The FFIEC Updated the BSA Exam Manual!

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

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, June 2nd, 2020 - 10:00 am Central Time Zone

This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.

Related Topics: Risk Management/Legal, Customer Service, Teller, Deposit Accounts

Alert! Implementing Reg D Changes for Savings Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, June 3rd, 2020 - 1:30 pm Central Time Zone

The Federal Reserve Board has announced an interim final rule to amend Regulation D (Reserve Requirements of Depository Institutions) to delete the six-per-month limit on convenient transfers from ... More →

Related Topics: Compliance, Lending

COVID-19 Pandemic Regulatory Guidance

Presented by Photo of Michael Christians Michael Christians
Friday, June 5th, 2020 - 10:00 am Central Time Zone

As the world continues to grapple with the devastating effects of the COVID-19 (Coronavirus) pandemic, millions of Americans day-to-day routines have been completely upended. In this time of uncert... More →

Related Topics: Compliance, Lending, Deposit Accounts, COVID-19

Components of a Strong Information Security Program

Presented by Photo of Eric Chase Eric Chase
Tuesday, June 9th, 2020 - 10:00 am Central Time Zone

Some of the biggest questions we hear about an ISP include: What are the major components of a modern ISP? What’s the most effective way for an ISP to be structured? How does the ISP flow together?... More →

Related Topics: Security, Operations

BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, June 10th, 2020 - 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: Compliance, Operations, BSA, Risk Management/Legal

10 Things to Know Before Your Next Core Negotiation

Presented by Photo of Charlie Kelly Charlie Kelly
Thursday, June 11th, 2020 - 10:00 am Central Time Zone

Vendor Negotiation would be a lot less complicated if your credit union knew how decisions were made at the vendor.We discuss the internal motivators at the vendor that can help improve your positi... More →

Related Topics: Risk Management/Legal, Executive/Director

Consumer Real Estate Loans

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, June 16th, 2020 - 1:30 pm Central Time Zone

In this webinar, Anne will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.

Related Topics: Lending

Job-Specific BSA Training for Lending Department

Presented by Photo of Dawn Kincaid Dawn Kincaid
Monday, June 22nd, 2020 - 1:30 pm Central Time Zone

Your lending area is busier than ever. In the midst of this chaos you are still expected to adhere to the requirements of the Bank Secrecy Act and ensure you are following your policies and procedu... More →

Related Topics: Compliance, Lending, BSA

Closing Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, June 23rd, 2020 - 10:00 am Central Time Zone

When and how do we close accounts? How should the check be made out?

Related Topics: Deposit Accounts, Risk Management/Legal

Conducting a Compliance Audit/Review

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, June 24th, 2020 - 10:00 am Central Time Zone

This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

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

Vendor Management Programs: How Model Risk Fits In

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, June 25th, 2020 - 1:30 pm Central Time Zone

This educational session will provide best practices based on the FFIEC IT Examination Handbook to help you develop a simple yet comprehensive Vendor Management Program.

Related Topics: Operations, Risk Management/Legal, Security

Staff Training: Human Smuggling, Human Trafficking, Elder Fraud and Identity Theft

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, June 26th, 2020 - 10:00 am Central Time Zone

During this program we will conduct staff training to detect and prevent four big crimes against your member.

Related Topics: Management/Employee Development, Risk Management/Legal

Flood Insurance Compliance Updates & FAQS including Private Flood Requirements

Presented by Photo of Molly Stull Molly Stull
Wednesday, July 8th, 2020 - 1:30 pm Central Time Zone

During this webinar we will discuss the components of the Flood Disaster Protection Act.

Related Topics: Risk Management/Legal, Compliance, Lending

10 Lessons Learned When Your Member Dies

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 9th, 2020 - 10:00 am Central Time Zone

Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid fo... More →

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

Understanding Revocable and Irrevocable Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 14th, 2020 - 10:00 am Central Time Zone

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Related Topics: Risk Management/Legal, Deposit Accounts

Online Account Opening

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, July 15th, 2020 - 10:00 am Central Time Zone

During this program we will cover all the compliance issues for opening deposit accounts online.

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

Strategies to Win the War: Capitalizing on Your Competitive Advantages

Presented by Photo of Matt Swanson Matt Swanson
Thursday, July 16th, 2020 - 10:00 am Central Time Zone

All financial institutions have competitive advantages. Large financial institutions have convenience (i.e., lots of locations) and large marketing budgets along with a host of other real and per... More →

Related Topics: Risk Management/Legal, Operations, Executive/Director

Financial Fraud in the COVID-19 World

Presented by Photo of Kate Cole Kate Cole
Monday, July 20th, 2020 - 1:30 pm Central Time Zone

The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud. ... More →

Related Topics: Risk Management/Legal, Customer Service, Operations

Vendor Due Diligence

Presented by Photo of Jamin Carlisle Jamin Carlisle
Tuesday, July 21st, 2020 - 10:00 am Central Time Zone

Join Compliance Specialist Jamin Carlisle on a discussion about the one of the major aspects of Credit Union operations.

Related Topics: Risk Management/Legal, Compliance, Operations

Alert! CTR Changes on Sole Proprietors and Legal Entities

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 23rd, 2020 - 10:00 am Central Time Zone

The webinar will go line by line through the CTR. You will learn how to avoid pitfalls and common errors.

Related Topics: Compliance, Deposit Accounts

Excel Made Clear: Pivot Table Techniques

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, August 4th, 2020 - 1:30 pm Central Time Zone

Excel expert David H. Ringstrom, CPA, teaches you pivot table basics in this comprehensive presentation. Pivot tables enable you to easily create reports from complex data, simply by using your mou... More →

Related Topics: Computer Skills

SAR Line by Line

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 5th, 2020 - 10:00 am Central Time Zone

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.

Related Topics: Compliance, BSA

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Friday, August 7th, 2020 - 10:00 am Central Time Zone

Managing your ACH Processing Risk.

Related Topics: Compliance, Risk Management/Legal

Opening Membership Accounts Online

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, August 11th, 2020 - 10:00 am Central Time Zone

Join a discussion on policies and procedures your credit union should have in place to minimize compliance and fraud risk when you open new member accounts online.

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

Implementing the Revised URLA: Here are the Details!

Presented by Photo of Molly Stull Molly Stull
Thursday, August 20th, 2020 - 1:30 pm Central Time Zone

Join us as we work through the numerous changes to the five sections of the redesigned Uniform Residential Loan Application (URLA).

Related Topics: Compliance, Lending, Auditing

Robbery Prevention & Response

Presented by Photo of Carol Dodgen Carol Dodgen
Tuesday, August 25th, 2020 - 1:30 pm Central Time Zone

In this session, we will discuss methods of robbery prevention, including policies, physical security and robbery response.

Related Topics: Risk Management/Legal

Getting in the Game: Aligning Marketing and Execution

Presented by Photo of Matt Swanson Matt Swanson
Thursday, September 10th, 2020 - 1:30 pm Central Time Zone

As an industry, we spend vast amounts of money, not to mention time and internal resources, to market our institutions—to get them to choose us. We brand. We market.

Related Topics: Risk Management/Legal, Operations, Executive/Director

Electronic Banking Compliance: Two-Part Series

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, September 15th, 2020 - 10:00 am Central Time Zone

This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

Related Topics: Compliance, Risk Management/Legal

Electronic Banking Compliance: Electronic Services Risk Mitigation

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, September 15th, 2020 - 10:00 am Central Time Zone

This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

Related Topics: Compliance, Risk Management/Legal

Electronic Banking Compliance: ESign, Online and Mobile Banking, and Remote Deposit Capture

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, September 29th, 2020 - 10:00 am Central Time Zone

This session will address what credit unions are required to do to comply with the Electronic Signatures in Global and National Commerce Act (ESign). We'll also discuss disclosures and procedures n... More →

Related Topics: Compliance, Deposit Accounts

Excel Made Clear: Building Error-Free Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, September 30th, 2020 - 10:00 am Central Time Zone

In this valuable webcast, Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to improve the accuracy of your Excel spreadsheets. To help you create spreadsheet... More →

Related Topics: Computer Skills

Safe Deposit Vault Security & Disaster Recovery Essentials

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, October 7th, 2020 - 10:00 am Central Time Zone

Whether you have 50 boxes or 5,000, this presentation provides a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.

Related Topics: Risk Management/Legal, Security

Performing the ACH Audit

Presented by Photo of Kate Cole Kate Cole
Thursday, October 15th, 2020 - 10:00 am Central Time Zone

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Compliance, Risk Management/Legal, Auditing

Writing Effective SAR Narratives

Presented by Photo of Kristen Tatlock Kristen Tatlock
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone

This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.

Related Topics: Compliance, BSA

Thirty (30) Steps to Audit Your Safe Deposit Area

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, November 19th, 2020 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.

Related Topics: Risk Management/Legal, Security

Error Resolution – Regulations E & Z

Presented by Photo of Jamin Carlisle Jamin Carlisle
Thursday, December 3rd, 2020 - 10:00 am Central Time Zone

What happens when a member calls in and says “there are charges on my account statement that I didn’t do”? Does your credit union have a definite process for handling investigations into alleged er... More →

Related Topics: Compliance, Deposit Accounts