This experiential training empowers employees of all levels to understand and leverage the Credit Union Difference to drive greater value for your members and organization. The interactive workshop incorporates lessons from National Credit Union Foundation's signature Development Education (DE) Program.

This experiential training empowers employees of all levels to understand and leverage the Credit Union Difference to drive greater value for your members and organization. The interactive workshop incorporates lessons from NCUF's signature Development Education (DE) Program.

This experiential training empowers employees of all levels to understand and leverage the Credit Union Difference to drive greater value for your members and organization. The interactive workshop incorporates lessons from NCUF's signature Development Education (DE) Program.

This experiential training empowers employees of all levels to understand and leverage the Credit Union Difference to drive greater value for your members and organization. The interactive workshop incorporates lessons from National Credit Union Foundation's signature Development Education (DE) Program.

Join veteran compliance attorney David Reed as he cuts through the regulatory speak and highlights the current consumer protection landscape outlining essential steps institutions should take to protect themselves.

This jam-packed webinar will review FinCEN’s related reporting guidance. You’ll learn how to properly complete the SAR fields in these situations and how to ensure your SAR narrative contains the elements needed to best assist law enforcement. Participant materials will include procedures and best practices for determining when to file, SAR completion, and what to do after a filing.

This webinar will delve into a sample residential loan appraisal and identify issues and concerns. You will also be guided through sample written policy, procedures, and checklists – invaluable tools for reviewing and improving your processes.

In this session we will address these questions, differentiate between marijuana-related and hemp-related laws, and map out the landmines. Let’s learn the facts so you can make an informed decision about whether to serve these businesses.

A well-prepared credit union can reduce stress and increase the exam efficiency by telling your story effectively rather than defensively. Join credit union attorney and examination veteran, David Reed, as he cuts through the regulatory speak and guides you through each examination priority and how your credit union can highlight its understanding and risk management processes for each.

The National Defense Authorization Act for FY 2021 was passed by the Senate despite a Presidential veto. The new provisions have serious implications for BSA programs regarding beneficial ownership, CTRs, and SARs. This webinar will break down the bill and go section-by-section through the money laundering piece and how it could impact your institution.