CUNA Compliance Fundamentals Seminar
Topics & Objectives

Please note that the Topics/Objectives listed below are subject to change.

Regulations from A-Z

• Explore the major regulations from A to Z
• Identify the regulations that impact your job and your credit union
• Determine good basic regulatory information for all levels
• Review regulations from a day-to-day perspective and develop a better understanding, from a regulatory point of view, about "what we can or cannot say" to our members
• Learn the potential consequences of non-compliance
• Attain a better appreciation of the key role you play in the success of your credit union’s compliance program
• Gain an ideal introduction for those taking the week-long introduction school