Go to:

May 2018
< Apr Jun >
Leaguer Email Subscription

You are not currently subscribed. Click Subscribe below to receive the Leaguer email.

Upcoming CUNA Training Events
Tuesday, October 14, 2014 6:45 AM

For New Credit Union Compliance Officers: Advice from the Front Line
Being new to compliance can be overwhelming. Not only do you have to understand the basics of a wide range of regulations, but compliance is deeply rooted in everything your credit union touches—every product, service, and department. That load is complex and scary. Listen to the New Credit Union Compliance Officer audio update by Colleen Kelly, CUNA's senior assistant general counsel for federal compliance.

Bank Secrecy Act Compliance Specialist (BSACS) designation
Join a respected group of 1,200 BSA leaders who have earned their designation that satisfies the BSA statutory and regulatory training requirements that compliance professionals need in order to comprehend and comply with the complex federal BSA law. Learn more

Credit Union Compliance Expert (CUCE) designation
Join the more than 2,000 Credit Union Compliance Expert (CUCE) designees who are leading their credit union through the industry's most challenging compliance issues. Learn more.

BSA for Beginners
Get a comprehensive understanding of the reporting, recordkeeping and compliance program requirements. Learn more.

Compliance Fundamentals for Non-Financial Managers and Volunteers
Gain an excellent introduction to credit union compliance. Learn more.