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 2009 Archived Webinar

Emerging Payment Systems Issues & BSA Compliance

Attend this webinar live on June 16, 2009

Access this archived webinar
please read Archive Webinar Overview below before accessing

Access available June 16–December 16, 2009
Tuition: $219 for the archive webinar (live webinar not included)
CUNA Council members receive a $50 discount.

ABOUT THIS ARCHIVE WEBINAR
Hear from the new International ACH Transaction Rules and how they will affect your BSA compliance program. The payments system topics to be discussed will include issues around stored value cards which is promising to be a BSA money laundering problem.

TOPICS & OBJECTIVES

Emerging Payment Systems Issues & BSA Compliance

  • Hear about the NACHA International ACH Transaction Rules
  • Discuss the BSA issues connected to stored value cards
  • Learn about other payment system issues
WHO SHOULD ATTEND
This webinar is beneficial for compliance, BSA officers, CEOs, management, volunteers, and anyone involved in Bank Secrecy Act compliance at your credit union.

Affiliation with CUNA/League is required for attendance.

For more program content information, call 800-356-9655, ext. 4249 or e-mail training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.


INSTRUCTORS
Justin Lutes
 
ARCHIVE WEBINAR OVERVIEW
Archived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!

Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.

A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.

CANCELLATIONS
The last day for cancellations was June 15, 2009. Substitutions are accepted anytime prior to June 16, 2009 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.


100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.

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