Webinars

CPDOnline

Schools & Conferences

Self-Study Certificate Programs

Seminars in a Box

Training on Demand

Webinars & eSchools

Creating Member Loyalty

Audio Conferences

Books & Videos

All Training Events Calendar

CU Magazine & Newsletters

Compensation Resources & HR Services

CUNA Councils

Legislative Affairs	Political Affairs	Compliance	Regulatory Advocacy
Training	Products & Services	Research & Statistics	Strategic Services	Consumer Information

2009 Webinar

Emerging Payment Systems Issues & BSA Compliance

June 16, 2009
2:00–3:30 p.m. Central Time
(3:00–4:30 p.m. EDT, 1:00–2:30 p.m. MDT, 12:00–1:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $219 for the live webinar (includes live and 6 months access to the archive)

CUNA Council members receive a $50 discount.

ABOUT THIS 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.

INSTRUCTORS
Eileen Purdy
Eileen is the Product Manager for Southwest Corporate Federal Credit Union. She has extensive experience in ACH and has worked with cards, checks and check-related services. She held product positions in predecessors to Bank of America and Wells Fargo, at Bank One and J P Morgan Chase. She also served as Marketing Director of the Southwestern ACH Association.

Her entrée to the world of credit unions was with the Texas Credit Union League where, as Director of EFT, she first became acquainted with electronic payments.

Eileen has a BBA in Marketing from Southern Methodist University and an MBA in Management from the University of Dallas. She is an Accredited ACH Professional (AAP) and a Certified Treasury Professional (CTP).

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.

CANCELLATIONS
The last day for cancellations was June 8, 2009. 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.