General Operations Regulations for Staff
This webinar is part of the New! Compliance Certification Training for Staff eSchool.
Click here for more information.
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
December 3 & 17, 2008
1:00–2:30 p.m. Central Time
(2:00–3:30 p.m. EST, 12:00–1:30 p.m. MST, 11:00 a.m. – 12:30 p.m. PST — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $438 for the live two-session webinar (archive webinar not included)
ABOUT THIS WEBINAR
Are you looking for general operations regulations training for your tellers, member service representatives, board of directors, and other staff members? This webinar is designed to fill that training need!
Prove to the examiners how knowledgeable your staff is! This webinar is based on the General Operations Regulations module of CUNA's Regulatory Training & Certification Program (RegTraC) Level 1. RegTraC Level 1 training is specifically designed for credit union non-compliance staff who need a general overview of the laws and regulations affecting credit unions. Attendees may take the RegTraC Level 1 exam for this module to demonstrate their knowledge of the topics.
These sessions are perfect for training one person at your credit union or a group of your staff! For each registration, your credit union will receive:
- The RegTraC Level 1 General Operations Regulations module in print format, plus one scantron exam answer sheet. ($35 value) Additional print exams may be purchased for $26.00.
- Five web codes to access CPDOnline where attendees can access pre-work assignments, online exams, and additional interactive compliance learning activities. ($120 value) Additional online exams may be purchased for $15.50-$24.50.
Interested in more compliance topics and earning a Compliance Achievement Award? Attend the complete New! Compliance Certification Training for Staff eSchool.
TOPICS & OBJECTIVES
General Operations Regulations for Staff
Through this webinar you will learn about:
- Bank Bribery Act
- Right to Financial Privacy Act
- Bank Secrecy Act
- IRS Reporting and Withholding
- NCUA Privacy Regulations
- Office of Foreign Assets Control (OFAC)
- Electronic Signatures in Global and National Commerce Act (ESIGN)
WHO SHOULD ATTEND
This webinar is beneficial for all front-line staff, board of directors, or any staff member 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 elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Kim Bohannon, CUCE
As the North Carolina Credit Union League's (NCCUL) vice president of compliance and risk management, Kim analyzes laws and regulations pertaining to the credit union industry, and provides information and technical guidance to credit unions on how to properly implement those laws. She is also responsible for providing comment letters to federal agencies on proposed regulatory changes.
Kim began her credit union career with Navy Federal Credit Union. In 1996, she moved to First Carolina Corporate Credit Union, before moving to NCCUL in 1997. She holds the Credit Union Compliance Expert (CUCE) designation and is also a member of the International Association of Financial Crimes Investigators.
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
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on November 25, 2008 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after November 25, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
|
|
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.
Not finding what you're looking for? Click here
to submit your topic suggestion or question.
Copyright © Credit Union National Association, Inc.
|
