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Satisfying Examiner Scrutiny Kicks-off July Webinar Line-up
Monday, June 16, 2014 6:50 AM

The Cornerstone Credit Union League, in partnership with Financial Education & Development, Inc., is offering 11 webinars in July, and kicking off the July webinar line-up is, “Will Your AML/BSA/OFAC Program Satisfy Examiner Scrutiny?” with Bill Elliott of Young & Associates, Inc.”

This informative program is designed for AML/BSA/OFAC personnel, credit union management, auditors, and others that participate in or have responsibility for these functions. Among other things, Elliott will explore those portions of AML/BSA/OFAC that examiners are bringing to management’s attention – sometimes in painful (and expensive) ways. Enhanced due diligence, risk assessment of the credit union’s program and consequences of poor resource allocation are but a few of the program highlights.

Click here for additional information, including registration.

Webinars, which are internet-accessed training programs, are a very attractive educational tool for organizations of all sizes. Not only are they cost-effective, but they offer rich and relevant content presented by industry experts.

The Cornerstone Credit Union League, in partnership with Financial Education & Development, Inc., offers webinars throughout the year. Following is a list of other webinars being offered in July:

07/02/2014

Consumer Loan Documentation

Elizabeth Fast, Spencer Fane Britt & Browne LLP

07/08/2014

Foundations of Financial Literacy for Directors: Analysis of Financials & Calculation of Ratios

Dr. Randy Thompson, VirtualCorps.com

07/09/2014

Completing the SAR Report Line by Line

Mary White, WTC Performance Group

07/14/2014
Archive Only

The Rise of Bitcoin & Virtual Currencies: Impact, Bottom Line & What You Should Know Now!

Lee Wetherington, ProfitStars®

07/15/2014

Self-Employed Borrower Tax Implications Under the New CFPB Income Verification Rules

Tim Harrington, TEAM Resources

07/16/2014

Overdraft Protection Review, Update & Issues

Elizabeth Fast, Spencer Fane Britt & Browne LLP

07/22/2014

Ensuring Data Security: What You Need to Know Now

Mark Eich, CliftonLarsonAllen, LLP

07/23/2014

Emerging Leader Series: Stress Testing for Enterprise Risk Management

S. Wayne Linder, Young & Associates, Inc.

07/29/2014

Steps to SAFE Act Registration, Renewal & Compliance for Mortgage Loan Originators

Angela Lucas, Brode Consulting Services, Inc.

07/30/2014

Real Estate Lending Series: Avoiding HMDA Reporting Mistakes

Susan Costonis, Compliance Consulting and Training for Financial Institutions

Credit unions may also take advantage of the remaining June webinars:

06/17/2014

Processing IRA Rollovers & Transfers

Frank J. LaLoggia, LaLoggia Consulting, Inc.

06/18/2014

Required Compliance Series: Regulatory Compliance for the Frontline, Including BSA

Mary-Lou Heighes, Compliance Plus, Inc.

06/19/2014

Director Series: Improving CU Profitability from a Holistic Approach, Including Permissible Investments

Gary Young, Young & Associates, Inc.

06/24/2014

Regulation E & Debit Card Error Resolution: Processing, Disclosure & Investigation

Luann Kohlmann, WACHA

06/25/2014

Mainstreaming Mobile Remote Deposit Capture: Adoption, Deployment, Operations & Risks

Lee Wetherington, ProfitStars®

For more information on the webinars, please click here. If you have any questions, please contact Training & Events, at (469) 385-6630 or (800) 442-5762, ext. 6630.

Educational grants are available through the Cornerstone Credit Union Foundation. To learn more, please visit www.cscuf.coop.