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Home » CUNA Introduction to Compliance eSchool coming in October
CU System

CUNA Introduction to Compliance eSchool coming in October

August 10, 2021
2020-04-Compliance-117548

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.

To learn more, visit cuna.org/introcomp.

Credit Union Magazine: Summer 2022

Summer 2022

Credit Union Magazine’s Spring 2022 edition highlights inclusive lending, succession planning, fair lending and artificial intelligence, and the use of environmental, social, and governance (ESG) as a competitive differentiator.
Digital Edition •  Subscribe

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Credit Union National Association is the most influential financial services trade association and the only national association that advocates on behalf of all of America's credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.

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