Compliance Resources

Where can I learn hands-on about the regulations that affect my credit union?

Whether you’re new to compliance or just need an update on the latest issues, you’ll find the answers and guidance you need at our training sessions. Enthusiastic, knowledgeable presenters will show you the ropes of credit union laws and regulations in an engaging, interactive learning environment. Plus, get the added benefit of networking and knowledge-sharing with peers and other experts in your field.

Schools & Conferences

CUNA Compliance Fundamentals Seminar

CUNA Regulatory Compliance Schools: Introduction

CUNA Regulatory Compliance Schools: Update

CUNA Bank Secrecy Act Conference

CUNA Disaster Preparedness & Recovery Conference

CUNA Supervisory Committee & Internal Audit Conference

eSchools & Webinars

CUNA Compliance Certification Training for Staff eSchool

CUNA Compliance Fundamentals eSchool

CUNA Regulatory Compliance eSchools

• Introduction
• Update

CUNA Webinars offer topic-specific training from industry and credit union experts in just 90 minutes. For just $219 each, webinars offer an interactive learning option right in the comfort of your credit union. The archived option allows you to view webinars anytime and anywhere for just $219. More than 30 compliance webinars offered each year including:

• Bank Secrecy Act Requirements for Staff
• Compliance & Marketing Issues
• NCUA Update
• Quarterly Compliance Hot Topic Webinars

Audio Conferences

Get a compliance update by industry experts! The Pressing Credit Union Compliance Issues Audio Conferences address the current hot compliance topics in the credit union movement.

Training on Demand

Instant training at the click of a button! Download the training you need, then watch the 30-45 minute expert presentation on credit union topics where and when it’s convenient for you. You can use it as much as you want. Keep it on your computer, burn it to DVD, or put it on a USB drive. It’s as portable as you need it to be. Use the printable workbooks and optional testing for proven knowledge of the most critical issues for board and staff!

HOT TOPICS!

• Bank Secrecy Act for Volunteers
• Bank Secrecy Act for Front-Line Staff
• Regulation CC
• Office of Foreign Assets Control

CU Compliance Seminars in a Box for Staff

Need to train your staff in compliance? Don’t panic! Rely on the new CUNA CU Seminars in a Box for Staff Compliance Series. Now everything you need to plan and present a staff workshop is in the box. Just add staff!

• Bank Secrecy Act
• Regulation CC
• Disaster Recovery
• Truth in Savings
• Regulation D Reserve Requirements
• Office of Foreign Assets Control
• Regulation E Electronic Funds Transfer

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