Small credit unions know their members. Every year, at least 10 percent of older adults experience some form of elder abuse with elder financial exploitation (EFE) being the most common. […]
Registration and details soon to come. CUNA Member Price: $495.00 (25% discount for credit unions $50 million and below)
Well-informed credit union compliance professionals are better positioned to keep operations running smoothly at their credit union. Keeping your foundational knowledge current while staying up to speed of shifting regulations is easier said than done. Whether you're new to the field or an experienced compliance professional, CUNA offers two schools, Introduction and Update to fit your experience level.
Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving, and members expect you to protect them from these threats while still providing the services they need. You need a thorough understanding of illicit financial activities to keep your members safe and your credit union compliant.
Sign up for this twice-a-month digest of the compliance changes and deadlines you need to know, links to information for complying, and upcoming relevant training.
READ COMPLIANCE ENEWSLETTER
