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
- Successful Compliance Program Management
- Training for Boards