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2009 Archived WebinarMoney Laundering at Your Credit UnionAccess available June 9–December 9, 2009
Tuition: $219 for the archive webinar (live webinar not included) CUNA Council members receive a $50 discount.
ABOUT THIS ARCHIVE WEBINAR The FFIEC Bank Secrecy Act/Anti-Money Laundering manual requires that "training be tailored to the person's specific responsibilities" at the credit union and "examples of money laundering activity and suspicious activity monitoring and reporting can and should be tailored to the individual audience." TOPICS & OBJECTIVES Money Laundering at Your Credit Union
You will:
Compliance, BSA Officers, CEOs, Management, Volunteers and anyone involved in the Bank Secrecy compliance at the 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. INSTRUCTORSWoody Hodgdon, CUCE Woody is a CUCE and is the national compliance manager for Addison Avenue Federal Credit Union (formerly HP Employees FCU) in Palo Alto, California. Addison Avenue FCU serves Hewlett Packard and Agilent Technologies employees in the United States and Puerto Rico as well as some other related employers. Prior to accepting his current job, Woody spent 17 years at HP Rocky Mountain Federal Credit Union in Loveland, Colorado where his jobs included managing both the collections and compliance departments. He spent three years as an agent for CUNA Mutual in northern Colorado prior to starting his management career with credit unions. ARCHIVE WEBINAR OVERVIEW CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Just like in face-to-face classes, students see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. And if you have a computer projection screen, it's easy to provide this training to a whole roomful of staff! Use our webinars as part of a full day of training. Gain knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union. CUNA Webinars use WebEx to provide an interactive and convenient online learning environment. Whether you are a first time WebEx user, or simply need a refresher, take a short tour of WebEx to help you get the most from CUNA Webinars. You'll learn how to effectively interact with the presenter and your peers during live webinars. FREE PUBLICATIONS
Find out more about these publications CANCELLATIONS Cancellations received in writing (via fax 608-231-4327) before June 9, 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 June 9, 2009 or for registrations received on or after June 9, 2009. Substitutions are accepted anytime prior to June 9, 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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