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2009 Archived WebinarGeneral Operations Regulations for StaffAccess available August 25, 2009–February 25, 2010
Tuition: $438 for the archive webinar (live webinar not included) CUNA Council members receive a $50 discount.
ABOUT THIS ARCHIVE WEBINAR Stay compliant and up-to-date on general operations regulations! This two part webinar will cover the regulations contained in the Level 1 RegTraC General Operations Regulations module. You will learn the important aspects of each of these regulations and be prepared to take the General Operations Regulations exam. This exam is one of the 5 exams required to obtain the CUNA Compliance Achievment Award. As part of your tuition you will receive the Level 1 RegTraC General Operations Regulations module and 5 complimentary codes giving access to CPDonline. This is where the assigned prework and the Level 1 RegTraC exam can be accessed. The sessions will prepare students for the exam. TOPICS & OBJECTIVES General Operations Regulations
This two part webinar series will cover the following regulations from the RegTraC Level 1 General Operations Regulations module:
This webinar is beneficial for CU frontline staff, board of directors, and all CU staff members affected by the individual regulations. Affiliation with CUNA/League is required for attendance.
INSTRUCTORSKimberly Bohannon As the League's vice president of compliance and risk management, Kim analyzes laws and regulations pertaining to the credit union industry and provides guidance to the credit unions on how to properly implement those laws. She trains more than 500 staff members every year in Bank Secrecy Act and Anti-Money Laundering regulations. Kim began her credit union career with Navy Federal Credit Union. In 1996 she moved to First Carolina Corporate Credit Union (FCCCU), and has been with the North Carolina Credit Union League for 13 years. Kim holds the Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist designations, and is also a member of the International Association of Financial Crimes Investigators. 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. FREE PUBLICATIONS
Find out more about these publications CANCELLATIONS Cancellations received in writing (via fax 608-231-4327) before August 25, 2009 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received on or after August 25, 2009 or for registrations received on or after August 25, 2009. Substitutions are accepted anytime prior to August 25, 2009 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. |
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