news.cuna.org/articles/117621-compliance-bsa-101-audits-lead-new-cuna-compliance-eschool

Compliance, BSA 101, audits lead new CUNA compliance eSchool

April 20, 2020

CUNA announced its new Introduction to Compliance eSchool, which will take place for three Monday sessions April 27-May 11, 2020.

“Staying current on ever-evolving rules and regulations is challenging even for seasoned compliance professionals,” says Melisa Kallestad, director of compliance & lending education at CUNA. “This eSchool is designed especially for professionals new to compliance to quickly build a comprehensive compliance foundation to succeed in their role. It’s also a great resource for a thorough review for seasoned professionals.”

Attendees will cover need-to-know compliance information that includes an overview of major credit union compliance issues, key considerations for risk assessments, critical regulations and resources to solve compliance challenges.

Sessions include:

  • Compliance 101 – Introduction to Compliance for New Compliance Officers
  • BSA 101 – Introduction to the Bank Secrecy Act for New Compliance Officers
  • An Introduction to Conducting a Compliance Audit/Review

New compliance professionals or others who now have a compliance component added to their role can enroll in this eSchool to establish foundational compliance knowledge. Get your compliance questions answered from Kristen Tatlock, CCUE, BSACS, and senior compliance manager at CU Service Network.

Learn more and register here.