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Compliance Events

The League offers many programs that include national speakers. Keep in mind that national speakers bring expertise in their field, but they do not typically address issues under state laws and regulations. Please contact the Legal Affairs Department if you have questions about state or federal issues. View all League, Foundation, and system vendor events here.


Oct
26

Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More

Webinar
Join us to learn the answers to these questions and to ensure preparedness for another round of stimulus payments, SBA loans, and unemployment payments.
Oct
27

New URLA for a New Year! Prepare Now for a Smooth Transition

Webinar
This webinar will ensure you are ready to roll with the new URLA for your first 2021 mortgage loan application!
Oct
28

Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios

Webinar
This webinar will highlight hot issues and provide key take-aways that will enhance your BSA/AML program.
Nov
05

GWLN Madison Credit Union Campus Sister Society

Webinar
Join us and hear from Amanda Preimesberger, MD | Board Certified in Family Medicine with Obstetrics Family Physician for SSM Health - Dean Medical Group Wellness, whole-hearted living and finding your success
Nov
09

Avoiding the Top 5 COVID-Related Collection Mistakes

Webinar
Learn to navigate the rapidly changing landscape of COVID-related collection risk and increase recoveries.
Nov
17

10 Lessons Learned When a Borrower Dies

Webinar
Join us to learn the 10 most important lessons when dealing with a borrower’s death. This webinar will thoroughly explain the proper procedures and processes to follow when a borrower dies, including the special procedures under the mortgage servicing rules regarding home loans.
Nov
18

DEI Summit

Webinar
Join with us as we begin to unpack this important subject. Designed for everyone regardless of position, role, background or prior familiarity with this subject - the DEI Summit is for all people.
Nov
18

Risk Management Officer: Expectations & Responsibilities

Webinar
This webinar will provide the tools and best practices necessary to manage and fulfill the expectations and responsibilities of being a risk management officer.
Nov
19

New 2021 Nacha Rules: Impact, Analysis & Deadlines

Webinar
This must-attend session will provide clarity about what the new rules are, when you should be ready for them, and how they will impact your financial institution.
Nov
30

Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance

Webinar
This webinar will be brimming with expert advice about opening and handling trust accounts. Learn the details, dos, and don’ts to vastly increase your confidence quotient the next time trust questions arise.
Dec
02

Compliance Courier LIVE: Session 6

Webinar
This virtual roundtable experience gives you the connection to ongoing news, compliance tips and will keep you at the fore-front of changes during our current times.
Dec
02

Avoiding BSA Compliance Violations

Webinar
Beef up your BSA program by learning lessons from other institutions’ mistakes. Compliance has become even more important as regulators are now penalizing individuals responsible for AML program deficiencies. Your institution is expected to create a culture of compliance. Learn how.
Dec
07

Top 10 Year-End Lending Issues & FAQs

Webinar
This jam-packed webinar will provide expert insight into solutions, best practices, and preventing costly mistakes. Tips and strategies to effectively manage regulatory reform will be included.
Dec
09

Recent Reg CC Changes: Lessons Learned & Future Outlook

Webinar
This jam-packed session will cover important issues you must know to ensure you’re prepared for the next audit or exam.
Dec
10

Legal Issues Surrounding Subpoenas & Summonses

Webinar
Join us to learn the necessary steps to properly accept service of process and properly respond to these legal documents, including identifying the information that can and can’t be disclosed, determining when the accountholder must be notified, and testifying in court or substituting an Affidavit of Records Custodian.
Dec
15

Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags

Webinar
Attend this year-end session to develop a strategy for 2021. Key BSA challenges will be examined to identify requirements and risk areas, as well as offer practical guidance and solutions.
Dec
17

How to Review Legal Documents: POAs, Trusts, Guardianships, Estates & More

Webinar
This webinar will look at key elements of the legal documents and fiduciary accounts financial institutions open. Join one of the financial industry’s top experts to learn more about fiduciary roles and what paperwork should accompany them.
Jan
26

2021 State Government Affairs Conference

In-Person
Join with over 350 of your credit union peers and be an active participant and influencer on issues directly impacting Wisconsin credit unions. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard.