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.

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