Compliance Upcoming Training List
Price Product Type Title
2015 Frontline Compliance webinar series
This five-part series covers BSA Training; ID Theft, Red Flags and Check Fraud; Collection Compliance Do's and Don'ts; Recognizing Financial Elder Abuse; New Accounts - Compliance Issues to Watch For.
Trust Accounts webinar
Addresses the tough Trust issues that many credit unions struggle with including documentation, field of membership, insurance and lending issues.
Deceased Member Accounts webinar
covers probate and non-probate transfer vehicles, making a claim against an estate, asserting lien rights and other potential traps credit union professionals should be aware of.
CUNA Lending Compliance School
Gain a comprehensive curriculum designed to focus on in-depth compliance knowledge in all disciplines of lending. CPE Credits: (23) and MBL Compliance Pre-con (3) .