CUNA Introduction to Compliance eSchool coming in October
August 10, 2021
CUNA Introduction to Compliance eSchool, to be held in three Wednesday sessions beginning Oct. 13, will provide information needed by people new to the world of credit union compliance.
“Participants will learn tips and tricks for figuring out where to start in the role of a new compliance officer, including an overview of key resources and tips on dealing with regulators,” said Jess MacLagan, instructional design manager – compliance for CUNA, and previously a credit union compliance officer.
This program is the equivalent of a broad 101-level course in regulatory compliance, including:
Outlining the basic functions of a compliance officer.
An introduction to the Bank Secrecy Act.
An introduction to conducting compliance reviews/audits.
Credit Union Magazine’s Summer 2023 issue highlights the lending outlook for the rest of the year, how credit unions leverage fintech companies to boost digital lending, the power of lending partnerships, common Bank Secrecy Act violations, and the shift board members must make when becoming chair.
