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29jul1:00 amIT Security ThreatseTrain Webinar
RELEASE DATE: JULY 29, 2024ESTIMATED DURATION: 60 MINUTES Learners will walk away with an understanding of: Current IT security
Learners will walk away with an understanding of: Current IT security threats; how bad guys look for weaknesses to operate in ways you may have never imagined; what path’s bad guys are taking to find flaws they can manipulate; fraud statistics, security awareness tips; fraud prevention and detection tips, including internal control recommendations.
Jeremiah Baker is a respected authority in the cybersecurity community, recognized for his expertise, ethical approach, and dedication to helping organizations stay ahead of the ever-evolving cyber threat landscape. He remains passionate about educating and empowering individuals and organizations to take control of their cybersecurity posture and build a more secure future.
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July 29, 2024 1:00 am(GMT-06:00)
01aug7:30 am3:00 pm2024 Women’s Golf
Women’s Golf “Tournament” Join us for a fun networking opportunity with your peers at Eaglewood Golf Course. We have a 7:30 am
Women’s Golf “Tournament”
Join us for a fun networking opportunity with your peers at Eaglewood Golf Course. We have a 7:30 am shotgun start! This is much better since we will all be finished simultaneously and enjoy lunch together.
The cost is $125 per golfer or $500 per team.
This includes green fees, a cart, and food.
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August 1, 2024 7:30 am – 3:00 pm(GMT-06:00)
Eaglewood Golf Course
1110 Eaglewood Dr
05aug1:00 amBank Secrecy Act Compliance for BSA OfficerseTrain Webinar
RELEASE DATE: AUGUST 5, 2024ESTIMATED DURATION: 90 MINUTES If the day-to-day responsibility of managing or handling the credit union’s
If the day-to-day responsibility of managing or handling the credit union’s BSA, AML, CFT and/or OFAC programs fall squarely on your shoulders, this program is specifically for you. This training is designed to pick up where staff training leaves off. We cover new developments (hello FinCEN database!), enforcement actions, guidance and alerts as well as FinCEN’s newly released analysis on identity theft SARs. Each of the specific responsibilities of your roles will be examined. We will also be addressing compliance with OFAC requirements.
This webinar is designed for anyone with direct responsibility for CTRs, SARs, BSA investigations, Risk Assessments; Audit, Compliance, and Branch managers and anyone desiring more in depth knowledge of the BSA requirements are also encouraged to view this webinar.
Mary-Lou Heighs founded Compliance Plus, Inc. to help credit unions with the always changing world of compliance. She joined the credit union movement in 1989 and has worked as a loan officer, marketer, collector as well as almost every position within credit unions. After working in credit unions, she transitioned to the Research and Information department for the California Credit Union League where she provided compliance assistance to all California and Nevada Credit unions. As President of Compliance Plus, Inc. Mary-Lou now provides compliance training all over the country for various Leagues and credit unions nationwide.
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August 5, 2024 1:00 am(GMT-06:00)
05aug9:00 amCapital Adequacy and Capital Planning
RELEASE DATE: AUGUST 5, 2024ESTIMATED DURATION: 60 MINUTES Determining a capital target for a credit union is an important
Determining a capital target for a credit union is an important and complicated process. The capital evaluation process includes regulatory requirements which establish minimum capital requirements designed to ensure public confidence in the banking system. Beyond that, the responsibly for a credit union’s capital planning and analysis process rests with the credit union’s board of directors and senior management. So it is helpful to ask, what level of capital your credit union would choose absent capital regulation. This session is designed to provide information on how capital adequacy can be determined and enhance your ability to discuss capital adequacy and capital planning with the regulator.
The training session is conducted by Steve Farrar. Steve spent 32 years with the National Credit Union Administration and currently provides consulting services to credit unions. During his time with NCUA, Steve served as the Vice President of Central Liquidity Facility, as Loss Risk Analysis Officer for the Office of Examination and Insurance, a Corporate Credit Union Examiner, and was a Problem Case Officer/Examiner. After retirement from NCUA he served as the CFO for a Large NCUA Conservatorship and currently provides consulting to credit unions across the country.
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August 5, 2024 9:00 am(GMT-06:00)
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