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Compliance Upcoming Training List

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Showing products 1-21 of 21
Fall Fraud webinar series

$499.00

EW4082714

In-depth look at fraud and the best ways to investigate it when it happens.

8/27/2014

Upcoming Training
CUNA HR Compliance eSchool

$1295.00

ES8HRC14

Help HR professionals understand the complex world of workplace compliance as well as spot and address common pitfalls that can put your credit union at risk. CPE Credits: 14.

9/3/2014

Upcoming Training
CUNA Member Business Compliance eSchool

$1095.00

ES7MBC14

Comprehensive regulatory analysis of compliance issues that accompany serving small businesses. CPE Credits: TBD.

9/10/2014

Upcoming Training
CUNA Lending Compliance eSchool

$1395.00

ES4LCS14

Gain a solid understanding of the hot topic regulations that affect your credit union's lending operations and what is required to gain strict compliance. CPE Credits: 4.

9/29/2014

Upcoming Training
CUNA ACH eSchool

$795.00

ES4ACH14

Topics covered include ACH fundamentals, error resolution, government payments and DNEs and reclamations. CPE Credits: 7.

10/7/2014

Upcoming Training
CUNA Training Bundle Sneak Preview webinar

$0.00

EW111314

This session will highlight what your organization will experience when you partner with CUNA Training Bundle.

10/10/2014

Upcoming Training
Latest Developments of Apple Pay webinar

$219.00

EW102914

During this 60-minute webinar, BIG's CEO John Best will share the latest information on Apple Pay and mobile payments in general.

10/13/2014

Upcoming Training
CUNA Attorneys Conference

$0.00

CACCA13

Provides current and comprehensive legal, regulatory and compliance training as well as valuable networking for attorneys with their colleagues, regulators and subject matter experts. CPE Credits: TBD.

10/19/2014

Upcoming Training
Government Payments Overview webinar

$219.00

EW1102114

Learn how to handle government returns, DNEs or NOCs.

10/21/2014

Upcoming Training
Online Banking for Business Accounts webinar

$219.00

EW1102214

Pros and cons of on-line banking for business accounts; factors to consider in offering the service; two factor authentication for on-line banking.

10/22/2014

Upcoming Training
Harassment, Discrimination and Workplace Violence webinar

$219.00

EW1182714

Discuss the importance of understanding and preventing sexual harassment in the workplace as well as how to handle workplace violence.

10/22/2014

Upcoming Training
DNEs and Reclamations - A Financial Institutions Liability webinar

$219.00

EW1102314

This webinar will provide you with a greater understanding of government benefit payments, DNEs and reclamations.

10/23/2014

Upcoming Training
CUNA Bank Secrecy Act Conference (2014)

$1295.00

BSANV14

Covers all of the BSA statutory and regulatory training requirements that compliance professionals need in order to comply with the complex federal BSA law. CPE Credits: 21 Conference; 3 and 4 Pre-conferences.

10/26/2014

Upcoming Training
HR Audits - The Whats and the Whys webinar

$219.00

EW190314

Identify regulatory HR compliance requirements and determine the level of “risk” associated with the personnel related aspects of an operation.

10/29/2014

Upcoming Training
CUNA Bank Secrecy Act eSchool (2014)

$1295.00

ES4BSA14

Safeguard your credit union and help satisfy your statutory and regulatory training requirements by attending this important eSchool. CPE Credits: 4.

11/5/2014

Upcoming Training
CUNA Information and Technology Compliance eSchool

$995.00

ES5ITC14

Discusses information security best practice standards found within the FFIEC guidance. CPE Credits: TBD.

11/7/2014

Upcoming Training
Vendor Management - The Big Picture webinar

$219.00

EW111714

Get the regulatory guidance you need and learn how to implement a compliant vendor management program.

11/7/2014

Upcoming Training
Social Engineering the Credit Union webinar

$219.00

EW1111414

Learn the latest techniques being attempted against credit unions related to computer fraud, social engineering attempts and data security risks.

11/14/2014

Upcoming Training
IT Examination Hot Spots and Examination Focus webinar

$219.00

EW1112114

Prepare your credit union for upcoming IT examinations by learning what the regulators are currently focusing on.

11/21/2014

Upcoming Training
Electronic Discovery in Litigation webinar

$219.00

EW11120514

Implement proper procedures and internal controls to minimize the risks associated with electronic communications.

12/5/2014

Upcoming Training
IT Compliance and Enterprise Risk Management webinar

$219.00

EW11121214

Explore the impact a data breach can have on compliance with laws and regulations and how to manage risk throughout the credit union.

12/12/2014

Upcoming Training