Staff and Volunteer Training

Our team has developed a comprehensive suite of topics that can be customized for your credit union's training needs.

Topics Include:

  • Bank Secrecy Act/Anti-Money Laundering Regulations
  • Building a Compliance Culture
  • Completing CTRs and SARs
  • Compliance Hot Topics
  • Deposit Account Regulations
  • Electronic Services Risk
  • Fair Lending Regulations and Examinations
  • Home Mortgage Disclosure Act/Regulation C
  • Marketing and Social Media
  • Mortgage Lending Regulations
  • Preventing Workplace Harassment
  • Privacy
  • Successful Compliance Program Management
  • Training for Boards

Something you don't see on the list? Contact us and we can help. There are simply too many topics to list here!

 

Your Solutions Team

Your Solutions Team

Please contact Rich, Lauren, or Dan with any questions. They are ready to help you with your requests.

Call (720) 945-7250

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