Speaking for Credit Union Trades & Other Organizations

Compliance does not have to be dry and boring. Our seasoned veterans will entertain your audiences with engaging and insightful presentations on a wide range of topics. Whether speaking in person or remotely via Webinar or audio conference, we make compliance interesting. Don't believe it? Contact us for a reference.

Consider us for your next compliance conference, annual meeting, corporate client user group, or volunteer conference.

We speak on:

  • Bank Secrecy Act/Anti-Money Laundering Regulations
  • Building a Compliance Culture
  • TILA/RESPA Integrated Disclosure rule (TRID)
  • Completing CTRs and SARs
  • Compliance Hot Topics
  • Complying with Requests from Law Enforcement
  • Conducting a Compliance Audit for Your Credit Union
  • Deposit Account Regulations
  • Member Complaint Response Management
  • Electronic Services Risk
  • Fair Lending Regulations and Examinations
  • Home Mortgage Disclosure Act/Regulation C
  • Marketing and Social Media
  • Making Compliance FUN!
  • Mortgage Lending Regulations
  • Preventing Workplace Harassment
  • Privacy
  • Successful Compliance Program Management
  • Training for Boards

 

Have a Question?

Leave this field empty

You will be directed outside the cusn.com website.
Would you like to continue?