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2009 Seminars

Security Compliance & Regulations Seminar

September 15, 2009
San Diego, CA
8:30 a.m. – 4:00 p.m. Local Time
Tuition: $325

SEMINAR OVERVIEW

Make sure you're up-to-date on your policies and discuss the current challenges that your credit union faces today.

This seminar is part of the CUNA Security & Fraud Institute: Advanced. Click here for additional seminars on this topic.

TOPICS & OBJECTIVES

Compliance & Regulation Issues for the Security Operations

Establish how to evaluate third party relationships and learn how to measure, monitor, and control the risks while using third party vendors
Gain a better understanding of BSA requirements and learn what the common violations are and how to avoid them
Learn what is important to the regulators during a security audit
Discuss the red flags that have been identified by the FACT Act

Affiliation with CUNA/League is required for attendance.

LOCATION
HARD ROCK SAN DIEGO
207 5th Ave
San Diego, CA 92101
Phone: (619) 702-3000
Reservations: (866) 751-7625
Fax: (619) 702-3007
Room rates: $220 per night for single or double occupancy^*

Hotel Reservation Deadline: August 22, 2009

* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant.

LODGING DETAIL
Destined to become the heart and soul of San Diego, Hard Rock Hotel is strategically located across the street from the San Diego Convention Center, one block from PETCO Park and at the entrance of the hip historic Gaslamp Quarter.

INSTRUCTORS
David Reed
David Reed, founder of CU Doctor, has nearly two decades of collections and bankruptcy experience representing both debtors and creditors. He is a former bankruptcy attorney, vice president, and general counsel for a large credit union.

WHO SHOULD ATTEND
This seminar is beneficial for security officers, managers, internal auditors, and volunteers who wish to ensure the safety and soundness of your credit union.

CANCELLATIONS
The last day for cancellations was September 6, 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.

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. To make reservations, visit www.united.com or call United's Specialized Meetings Reservation Center at (800) 521-4041. Please reference ID# 553SF.

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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