VEChannel Event Profile

Regulatory Compliance eSchool: Update

Compliance staff who are new to compliance, need an overview of all compliance areas, or are currently doing compliance at the credit union, but havent had compliance training in more than two years. Class 1: November 1, 2006 NCUA Hot Topics and Red Flags Hear what the examiners will have on their minds in 2006 Get the scoop from an NCUA examiner on the hot issues for the 2006 credit union examinations Learn what issues to be on top of for your upcoming examination Class 2: November 8, 2006 Trust Accounts Compliance Gain an indepth understanding of trust account rules Learn how to maximize share insurance coverage Share ideas on training staff Leave with tips and tools Class 3: November 15, 2006 Compliance Lending Update Explore internal monitoring and audit considerations Learn about Reg Z, FACT Act, BSA, and the world of lending Explore changes in business lending regulations Discover pending compliance changes Review compliance deadlines to keep in mind Class 4: November 29, 2006 Security and ID Theft Compliance Issues Hear from the FTC on the regulatory requirements Hear from a credit union practitioner on how to implement those requirements Class 5: December 6, 2006 GLBA Compliance: Vendor Management Survival Guide Discover the elements of a sound due diligence analysis Conduct a contract review: must haves and deal breakers Explore how to monitor critical vendors: are they delivering on promised services Suggest processes and tools that bring together policy, procedures, due diligence, monitoring, contract analysis, and documentation in an efficient and effective manner TUITION Registration Fee, Attendee: $1,195 per person CUNA Council Members receive a $100 discount

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