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

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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 Regulatory Compliance Schools Introduction Gain a thorough understanding of the credit union regulatory environment and know how to comply with each regulation. Testing for the Credit Union Compliance Expert (CUCE) designation is available.
	April 27-May 2, 2008	Atlanta, GA	$1,295*
	July 20-25, 2008	Chicago, IL
	September 21-26, 2008	Seattle, WA
	Update Stay current on what’s happening in the world of compliance. Test to recertify your CUCE designation.
	April 27-May 1, 2008	Atlanta, GA	$1,195*
	July 20-24, 2008	Chicago, IL
	September 21-25, 2008	Seattle, WA
	eSchool starts November 6, 2008

	CUNA Bank Secrecy Act Conference Safeguard your credit union and help satisfy your statutory and regulatory training requirements.
	May 18-21, 2008		Washington, D.C.	$895*
	October 19-22, 2008		Atlanta, GA	$895*
CUNA Disaster Preparedness & Recovery Conference Is your credit union prepared for whatever lies ahead — storm, fire, accident, explosion or flood? Hear from credit union and league staff who’ve experienced life-altering disasters and learn from their stories.
May 19-21, 2008		San Francisco, CA	$895*
SAVE THE DATE! CUNA Payment Systems Conference Take an innovative look at payment system products, network with peers, and hear from industry experts about issues affecting credit unions.
September 8-10, 2008		Baltimore, MD	$895*
SAVE THE DATE! CUNA Supervisory Committee & Internal Audit Conference Just one look at today’s business headlines brings into sharp focus the need for credit unions to become more aware of the important role board and committee members play in evaluating the security and strength of your credit unions.
December 14-17, 2008		Las Vegas, NV	$895*
*Tuitions are early-bird rates. Register early to save!

eSchools & Webinars

	NEW! CUNA Compliance Certification Training for Staff eSchool Take the worry out of examiner inquiries by getting ALL staff trained in compliance.
	August 6-December 17, 2008	$1,295 for all ten sessions

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

Training on Demand

NEW! 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
• A Board Governance Approach: What to do When Things Go Wrong
• The Supervisory Committee’s Role in Due Diligence for Third Party Vendors
• The Basics of Risk Assessment
• The Supervisory Committee’s Role in Finding Fraud
• 10 Ratios Every Volunteer Should Know

Seminars in a Box

NEW! 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 Watch for more new titles in 2008!

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