BSA, Compliance, Risk Management/Legal, Auditing, Operations
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Compliance, Risk Management/Legal
One of the best ways to get a feel for your credit union's compliance program is to conduct compliance reviews/audits of different areas of operations.
Compliance, Deposit Accounts
We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution.
Compliance, Risk Management/Legal, Treasury Management
Wondering what ACH really is and who all the participants are? We have the answer in this class.
Human Resources, Management/Employee Development
This program will ramp up leadership skills and address critical supervisory issues necessary to become an extraordinary supervisor.
Deposit Accounts, Deposit Operations, Lending, Risk Management/Legal
This session will address the following questions about procedures and your institution: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does the Office of Foreign Assets and Control (OFAC) play in your new accounts procedures?
Human Resources, Management/Employee Development
This program will step you through the best practices of hiring for the right fit. Being intentional about training managers and supervisors on the hiring process is key to creating stellar teams.
Compliance, Deposit Accounts
Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.
Compliance, Risk Management/Legal, Operations
An introduction to developing a robust credit union vendor due diligence program.
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
