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January 25, 2012 • Irmo, SC Compliance with BSA-related laws, rules and regulations should be a top priority for every credit union. Attend this workshop and discuss current issues in the examination process, as well as review the updated items your credit union must have in place in order to avoid regulatory problems. The topics covered include: Proper risk assessment and documentation Board Minutes: What to add and what to leave out Proper and required procedures Documentation standards on CTRs, SARs and signature cards BSA issues related to shared branching and money service business (MSBs)
Learn more here.
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What's Hot
Plan ahead for 2012 with these newly announced training programs Quality education has never been more important than it is now. Start next year off right with help from The South Carolina Credit Union League and CUNA. There are plenty of conferences, lectures and workshops available to get the information, updates and skills you need to succeed at your credit union. Plan now to make the most of your 2012 training budget and start operating more effectively. View the 2012 training calendar.
Newly Released Items
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Featured Events
IRA Workshops: Essentials & Advanced March 7-8, 2012 • Raleigh, NC Staff training is a vital part of every successful IRA program. Whether you need to begin with the basics or expand your expertise, here's your opportunity to build IRA knowledge so you can provide top-notch service to your credit union's members. Register now!
Self-Study Programs
The CUNA Training Bundle provides in-depth training on compliance, marketing, lending, finance, human resources, training, security, operations, volunteer topics and more! When you purchase an annual subscription to the CUNA Training Bundle, you'll have access to: But hurry, the CUNA Training Bundle offer is only available until January 15, 2012! Order now!
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