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Compliance

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Creating the Right ERM Program for YOUR Credi...

OnDemand
  • Recorded Thu, April 28, 2022
  • Presented by Marci Malzahn
Marci Malzahn
$195.00

Creating the Right ERM Program for YOUR Credit Union

OnDemand
  • Recorded Thu, April 28, 2022
  • Presented by Marci Malzahn

Compliance, Risk Management/Legal

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Writing Effective SAR Narratives

OnDemand
  • Recorded Tue, October 19, 2021
  • Presented by Kristen Tatlock
Kristen Tatlock
$195.00

Writing Effective SAR Narratives

OnDemand
  • Recorded Tue, October 19, 2021
  • Presented by Kristen Tatlock

BSA, Compliance

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.

Introduction to ACH: The Basics

OnDemand
  • Recorded Fri, May 20, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

Introduction to ACH: The Basics

OnDemand
  • Recorded Fri, May 20, 2022
  • Presented by Kate Cole

Compliance, Risk Management/Legal, Treasury Management

Wondering what ACH really is and who all the participants are? We have the answer in this class.


New Year, New CFPB: What's on the Horizon?

OnDemand
  • Recorded Thu, February 24, 2022
  • Presented by Michael Christians
Michael Christians
$195.00

New Year, New CFPB: What's on the Horizon?

OnDemand
  • Recorded Thu, February 24, 2022
  • Presented by Michael Christians

Compliance, Risk Management/Legal

Join Regulatory Compliance Counsel Michael Christians for this jam-packed session outlining those actions that the "new" CFPB has already taken and those we can look forward to in 2022.

Best-Ever Compliance Checklist for Consumer L...

OnDemand
  • Recorded Thu, January 27, 2022
  • Presented by Anne Lolley
Anne Lolley
$195.00

Best-Ever Compliance Checklist for Consumer Loans

OnDemand
  • Recorded Thu, January 27, 2022
  • Presented by Anne Lolley

Compliance, Lending, Risk Management/Legal

It's so difficult to remember all the compliance details when processing consumer loans! In this webinar, Anne will provide credit unions with user-friendly compliance checklists designed to lead lenders and processors through those consumer-loan compliance requirements.

Vendor Due Diligence

OnDemand
  • Recorded Tue, June 15, 2021
  • Presented by Jamin Carlisle
Jamin Carlisle
$195.00

Vendor Due Diligence

OnDemand
  • Recorded Tue, June 15, 2021
  • Presented by Jamin Carlisle

Compliance, Risk Management/Legal, Operations

An introduction to developing a robust credit union vendor due diligence program.


Introduction to ACH

OnDemand
  • Recorded Thu, April 29, 2021
  • Presented by Kate Cole
Kate Cole
$195.00

Introduction to ACH

OnDemand
  • Recorded Thu, April 29, 2021
  • Presented by Kate Cole

Compliance, Risk Management/Legal

The ACH product has been around for a long time and it’s easy to get complacent with it.

Opening Business Accounts

OnDemand
  • Recorded Tue, July 13, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Opening Business Accounts

OnDemand
  • Recorded Tue, July 13, 2021
  • Presented by Deborah Crawford

BSA, Compliance, Deposit Accounts, Lending, Management/Employee Development, Operations

There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities.

W-9, W-8BEN and W-8BEN-E Forms and Info

OnDemand
  • Recorded Tue, July 27, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

W-9, W-8BEN and W-8BEN-E Forms and Info

OnDemand
  • Recorded Tue, July 27, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

This webinar covers W-9 and W-8 forms and interest reporting on deposit accounts. We will cover account set up, name control files, reporting, and what to do when the IRS says the names and TINs don't match.

 

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