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RegTraC Level 2: Successful Compliance Program Management (Module 6) |
| Modules 1-5 provide the information needed to understand the regulations affecting your credit union. Module 6 will provide the tools necessary to maintain a successful compliance program. These include checklists to use when auditing your credit union's policies and procedures, tips on preparing for an NCUA exam, and valuable sources for compliance information. See the topics and learning objectives This course is a recommended course in the following learning plans:
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Course Number: See more Compliance for Compliance Staff courses. |
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