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2009 Webinar

General Operations Regulations for Staff

August 11 & 25, 2009
1:00–2:30 p.m. Central Time
(2:00–3:30 p.m. EDT, 12:00–1:30 p.m. MDT, 11:00 a.m. – 12:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $438 for the live two-session webinar (includes live and 6 months access to the archive)

CUNA Council members receive a $50 discount.

ABOUT THIS 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 for Staff

This two part webinar series will cover the following regulations from the RegTraC Level 1 General Operations Regulations module:

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 CU frontline staff, board of directors, and all CU staff members affected by the individual regulations.

Affiliation with CUNA/League is required for attendance.

INSTRUCTORS
Kimberly 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.

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 August 3, 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.

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