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march
18mar9:00 amHow to Effectively Prepare for an Audit or Exam
RELEASE DATE: MARCH 18, 2024ANTICIPATED DURATION: 60 MINUTES Audits and exams can be overwhelming and stressful. This one-hour session
Audits and exams can be overwhelming and stressful. This one-hour session will discuss five key steps your institution can take to prepare for an upcoming exam or audit to reduce anxiety and improve the overall experience. Strategies to reduce anxiety and improve the overall experience is the learning objective of this training.
Danielle Damon is a manager in Wipfli’s financial institutions practice. She works with financial institution clients as a consultant in the areas of process improvements, customized business solutions, Call Report preparation, review and training, and risk based internal audit. Danielle’s experience includes over 20 years of working in the financial institutions industry. She uses this experience to evaluate processes, develop solutions, considering the internal control environment, and provide customized process updates and training to lead financial institutions to success.
Wipfli brings the curiosity needed to uncover what’s been overlooked. Our ingenuity helps create unexpected results. Our team of more than 3,200 associates works together to bring integrated solutions to turn data into insights, to optimize workflows, to increase margins and to transform through digital innovation. Others see problems. We see possibilities. Our people are eternal students, bringing cross-industry experience and creativity to help clients see beyond today’s most complex business challenges.
more
(Monday) 9:00 am(GMT-06:00)
20mar6:30 pm8:30 pmCU Training Night: Eastern Utah
Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of
Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of time and money getting these BSA-related reports correct. The big question is: Does anyone really look at these reports? The good news is that they do. There have been numerous crimes identified due to required BSA reporting. Law enforcement relies on reports filed by financial institutions to aid them in criminal investigations.
**Although this evening can be part of required BSA training, both credit union employees and volunteers will need additional training to meet BSA training requirements. No worries! Heather will be providing links to online training that can fulfill this obligation.
Dinner location TBD.
Dinner starts at 6:30 PM.
We do not need individual names for this event. Select the number of meals required for your group.
more
(Wednesday) 6:30 pm – 8:30 pm(GMT-06:00)
21mar10:00 am12:00 pmPrivacy and Information SecurityCompliance Essentials
The third class of our 2024 Compliance Essentials Series will discuss Privacy and Information Security. Privacy/Reg P: Definitions including what
The third class of our 2024 Compliance Essentials Series will discuss Privacy and Information Security.
Privacy/Reg P:
Information Security:
Time: 10:00 AM – 12:00 PM
Location: Online only. (Zoom links will be provided to registrants prior to meeting)
Cost: This class is FREE to all member credit unions
more
(Thursday) 10:00 am – 12:00 pm(GMT-06:00)
25mar9:00 amInformation and Cyber Security Training for Credit Union Staff
RELEASE DATE: MARCH 25, 2024ESTIMATED DURATION: 60 MINUTES Since 2020 the Federal Regulators, the FBI, CISA, and NSA
Since 2020 the Federal Regulators, the FBI, CISA, and NSA have all issued numerous alerts and guidance relating to the increase in cyber attacks and need for increased awareness and security. Understanding information and cyber security to protect the credit union and its members confidential information is a regulatory requirement.
To help ensure your employees understand their responsibility, the threats, and what controls the credit union should have in place, they need to receive annual training. This annual training is also a regulatory requirement.
Do employees know the top threats for financial institutions? Do they know what policies and programs the credit union is required to have in place to protect confidential assets and information systems? What security and controls should be in place?
This training session will provide:
Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. During her 14-year tenure as an examiner, Susan held numerous lead positions including Regional IT Examination Specialist, Special Assistant to the Regional Director, Special Assistant to the Director of DSC, and Special Assistant to the Vice Chairman of the FDIC. Susan was also a lead instructor for the FDIC’s technology school and was instrumental in key industry initiatives such as the FDIC E-Risk Strategic Initiatives Risk Monitoring Committee, the Chicago Region Interagency Technology Group, and the Federal Financial Institutions Examination Council (FFIEC) IT Handbook rewrites.
Prior to launching her consulting practice, Susan was Vice President of Regulatory Compliance for an Internet security company where she advised staff, customers, and partners on regulation, security, and risk management.
more
(Monday) 9:00 am(GMT-06:00)
25mar9:00 amInformation and Cyber Security for Directors
RELEASE DATE: MARCH 25, 2024ESTIMATED DURATION: 60 MINUTES Since 2020 the Federal Regulators, the FBI, CISA, and NSA
Since 2020 the Federal Regulators, the FBI, CISA, and NSA have all issued numerous alerts and guidance relating to the increase in cyber-attacks and need for increased awareness and security. Understanding information and cyber security and protecting the credit union and its members confidential information is not just a fiduciary responsibility but a regulatory requirement.
To help ensure your Director’s understand their responsibility, the threats, and what controls the credit union should have in place, they need to receive annual training. This annual training is also a regulatory requirement.
Do your Directors know the top threats for financial institutions? Do they know they are 10 times more likely to be a target of a cyberattack? Do they know what policies and programs the credit union is required to have in place to protect confidential assets and information systems? What security and controls should be in place?
This training session will provide:
Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. During her 14-year tenure as an examiner, Susan held numerous lead positions including Regional IT Examination Specialist, Special Assistant to the Regional Director, Special Assistant to the Director of DSC, and Special Assistant to the Vice Chairman of the FDIC. Susan was also a lead instructor for the FDIC’s technology school and was instrumental in key industry initiatives such as the FDIC E-Risk Strategic Initiatives Risk Monitoring Committee, the Chicago Region Interagency Technology Group, and the Federal Financial Institutions Examination Council (FFIEC) IT Handbook rewrites.
Prior to launching her consulting practice, Susan was Vice President of Regulatory Compliance for an Internet security company where she advised staff, customers, and partners on regulation, security, and risk management.
more
(Monday) 9:00 am(GMT-06:00)
25mar(mar 25)2:00 pm28(mar 28)12:00 pmNavigating the Future with Gen AI2024 CULytics Summit
Join CULytics for this valuable event! There is a lot of talk about Generative AI. This event is specifically geared towards leaders of the data
Join CULytics for this valuable event!
There is a lot of talk about Generative AI. This event is specifically geared towards leaders of the data and digital transformation in the credit union industry.
This event is crucial for a wide spectrum of individuals in the credit union ecosystems, as Generative AI will reshape every aspect of the industry.
Attending the Summit will:
-Help you Navigate the AI Revolution
-Provide Expert Knowledge and Best Practices
-Help you Stay Ahead of the Industry Trends
-Empower Your Team and Organization
Price: $795 per person before Jan 15th or $895 per person after.
Special Perk for Utah’s Credit Unions!
Enter Code: UCUA during checkout and receive a $25 Amazon Card
more
25 (Monday) 2:00 pm – 28 (Thursday) 12:00 pm(GMT-07:00)
Microsoft Commons
15255 Northeast 40th St
26mar6:30 pm8:30 pmCU Training Night: Salt Lake
Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of
Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of time and money getting these BSA-related reports correct. The big question is: Does anyone really look at these reports? The good news is that they do. There have been numerous crimes identified due to required BSA reporting. Law enforcement relies on reports filed by financial institutions to aid them in criminal investigations.
**Although this evening can be part of required BSA training, both credit union employees and volunteers will need additional training to meet BSA training requirements. No worries! Heather will be providing links to online training that can fulfill this obligation.
Dinner will be at Archibald’s Restaurant in West Jordan, UT.
Dinner starts at 6:30 PM.
We do not need individual names for this event. Select the number of meals required for your group.
more
(Tuesday) 6:30 pm – 8:30 pm(GMT-06:00)
Archibald's Restaurant
1100 W 7800 S
28mar6:30 pm8:30 pmCU Training Night: Utah County
Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of
Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of time and money getting these BSA-related reports correct. The big question is: Does anyone really look at these reports? The good news is that they do. There have been numerous crimes identified due to required BSA reporting. Law enforcement relies on reports filed by financial institutions to aid them in criminal investigations.
**Although this evening can be part of required BSA training, both credit union employees and volunteers will need additional training to meet BSA training requirements. No worries! Heather will be providing links to online training that can fulfill this obligation.
The dinner location will be at La Jolla Groves, in Provo, UT.
Dinner starts at 6:30 PM.
We do not need individual names for this event. Select the number of meals required for your group.
more
(Thursday) 6:30 pm – 8:30 pm(GMT-06:00)
La Jolla Groves
4801 North University Ave, Suite 600
01apr1:00 amCard Payments Fraud and Risk MitigationeTrain Webinar
RELEASE DATE: APRIL 1, 2024ESTIMATED DURATION: 60 MINUTES Card fraud poses unique risk to your financial institution. This session
Card fraud poses unique risk to your financial institution. This session addresses common types of fraud scams and outlines sound business practices an organization should consider in reducing loss and minimize risk. Additionally, we will identify the rules and regulations that govern the card networks and tools that are available to assist in combating card fraud.
Before coming to WesPay, Connie LaChance spent nearly twenty years working in the credit union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, APRP, and NCP designations.
As an innovative payments association, Wespay is dedicated to guiding members through the ever-evolving payments industry with education, information, advisory and advocacy services. Our dedicated team partners with financial institutions, fintech companies, third-party payment providers and organizations that supply payment services related to operations and compliance, risk management and fraud, as well as payments strategy and planning.
As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program
more
(Monday) 1:00 am(GMT-06:00)
april
01apr1:00 amCard Payments Fraud and Risk MitigationeTrain Webinar
RELEASE DATE: APRIL 1, 2024ESTIMATED DURATION: 60 MINUTES Card fraud poses unique risk to your financial institution. This session
Card fraud poses unique risk to your financial institution. This session addresses common types of fraud scams and outlines sound business practices an organization should consider in reducing loss and minimize risk. Additionally, we will identify the rules and regulations that govern the card networks and tools that are available to assist in combating card fraud.
Before coming to WesPay, Connie LaChance spent nearly twenty years working in the credit union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, APRP, and NCP designations.
As an innovative payments association, Wespay is dedicated to guiding members through the ever-evolving payments industry with education, information, advisory and advocacy services. Our dedicated team partners with financial institutions, fintech companies, third-party payment providers and organizations that supply payment services related to operations and compliance, risk management and fraud, as well as payments strategy and planning.
As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program
more
(Monday) 1:00 am(GMT-06:00)
02apr10:00 am11:00 amFind the Energy & Confidence to Lead -Part 1Ignite Leadership Series
Unlocking the secret to transformative personal and professional growth lies at the heart of The Confidence Cycle. In this captivating presentation, attendees will embark on
Unlocking the secret to transformative personal and professional growth lies at the heart of The Confidence Cycle. In this captivating presentation, attendees will embark on a journey of engagement and empowerment, discovering the pivotal role that confidence plays in navigating change and thriving in all aspects of life. With an invigorating blend of inspiration and science-backed strategies, this 2 part training delves into the three critical decisions that form the bedrock of the Confidence Cycle, enabling individuals to break free from their comfort zones and embrace change with open arms. The Confidence Cycle becomes a roadmap to bolstering self-confidence, proving that even modest choices can pave the way for extraordinary and lasting change
Price
We are offering both an individual per-person rate and a credit union rate (for credit unions signing up multiple people)
$85 per person for each session
$399 per credit union for each session (best for organizations signing up 5 or more attendees)
*If you signed up for the 2024 Ignite Leadership Series annual package, you will be automatically signed up for each event.
more
(Tuesday) 10:00 am – 11:00 am(GMT-06:00)
03apr12:00 pm2:00 pm@Lunch Networking: CEO’s
Credit union CEOs from Utah’s credit unions are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Credit union CEOs from Utah’s credit unions are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Discussion will be moderated by Association staff, with a few topics to lead off (to be determined), then an open forum to discuss whatever else attendees have on their mind.
The round table will last as long as there’s compelling discussion.
Participants will enjoy a lunch at no cost.
If you’re not a credit union CEO, but work in a specific operational area at one of our Utah credit unions, and would like to join a round table, take a look at our list of other round tables. If there’s not one that meets your interests, please let us know at sn@utahscreditunions.org.
more
(Wednesday) 12:00 pm – 2:00 pm(GMT-06:00)
Association Office
455 E 500 S, Suite 400
09apr9:30 am2:00 pmCredit Union Sales Intensive with SalesCU
To see consistent sales results at your credit union you need THREE things: • Competent sales training built for your credit union. • Employees empowered
To see consistent sales results at your credit union you need THREE things:
• Competent sales training built for your credit union.
• Employees empowered with the sales mindset, processes, and skills needed to sell.
• Leaders with the expertise to coach and mentor their sales teams to peak performance.
The Credit Union Intensive Workshop will train your staff to get consistent sales results.
Through the Association’s Partnership with SalesCU, you can receive a discounted rate for this event! This is a 100% online class.
There are two options available.
2 Day Training for Frontline or a 3 Day Training for leadership.
more
(Tuesday) 9:30 am – 2:00 pm(GMT-06:00)
10apr12:00 pm2:00 pm@Lunch Networking: Collections
Collections professionals from Utah’s credit unions are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Collections professionals from Utah’s credit unions are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Discussion will be moderated by Association staff, with a few topics to lead off (to be determined), then an open forum to discuss whatever else attendees have on their mind.
The round table will last as long as there’s compelling discussion.
Participants will enjoy a lunch at no cost.If you’re not a credit union collections professional, but work in a different specific operational area at one of our Utah credit unions, and would like to join a round table, take a look at our list of other round tables. If there’s not one that meets your interests, please let us know at sn@utahscreditunions.org.
more
(Wednesday) 12:00 pm – 2:00 pm(GMT-06:00)
Association Office
455 E 500 S, Suite 400
THIS COMPLIANCE ESSENTIALS CLASS HAS BEEN RESCHEDULED Please join us for the first class in our 2024 Compliance Essentials training series.
THIS COMPLIANCE ESSENTIALS CLASS HAS BEEN RESCHEDULED
Please join us for the first class in our 2024 Compliance Essentials training series.
Our rescheduled January Compliance Essentials Class will cover Regulation CC and the Expedited Funds Availability Act in two ways:
• PART 1: For compliance staff, we’ll take a deep dive into Reg CC requirements
• PART 2: For frontline staff, we’ll cover check hold basics and placing check holds on the teller line
Both parts will be recorded separately. Part 2 will be designed to train frontline staff back at the credit union. Reg CC is required training for all credit union staff that have check hold responsibilities.
Agenda
PART 1:
• Definitions
• Availability Requirements
• Exceptions
• Disclosures
• Check 21
PART 2:
• Counting Days
• Next-Day Availability
• Case-by-Case holds
• Exception holds
• Hold notices
• Checks holds for fraud prevention
Time
• RESCHEDULED to Thursday April 11, 2024
• 10:00 AM – 12:00 PM
Location: Online only. (Zoom links will be provided to registrants prior to meeting)
Cost: This class is FREE to all member credit unions
more
(Thursday) 10:00 am – 12:00 pm(GMT-06:00)
15apr1:00 am2024 Payments UpdateeTrain Webinar
RELEASE DATE: APRIL 15, 2024ESTIMATED DURATION: 60 MINUTES Please note an updated version of this webinar is released every
Please note an updated version of this webinar is released every year in April.
As faster payment technologies emerge, it’s up to you to keep up and still look for and detect fraud. This webinar will focus on the risks of faster payments and some of the tools available to protect your financial institution.
Jim Petkovits is Vice President of Education for Wespay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to Wespay members through in-person workshops, webinars and in-house training. Prior to joining Wespay, Jim was the ACH Education and Training Manager for the Northwest Clearing House Association (NWCHA) since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds both an Accredited ACH Professional (AAP) and National Check Professional (NCP) accreditation.
As an innovative payments association, Wespay is dedicated to guiding members through the ever-evolving payments industry with education, information, advisory and advocacy services. Our dedicated team partners with financial institutions, fintech companies, third-party payment providers and organizations that supply payment services related to operations and compliance, risk management and fraud, as well as payments strategy and planning.
As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program.
more
(Monday) 1:00 am(GMT-06:00)
19apr(apr 19)8:00 am20(apr 20)1:00 pmCredit Union Summit
Join Utah’s Credit Unions for our biggest event of the year, an exciting two-day Credit Union Summit at the Salt Palace Convention Center. We feature dynamic speakers who will present
Join Utah’s Credit Unions for our biggest event of the year, an exciting two-day Credit Union Summit at the Salt Palace Convention Center. We feature dynamic speakers who will present on a variety of topics geared for credit union executives, management, staff, and volunteers. We also host dozens of exhibitors with info on a variety of products and services. It’s a great place to learn, explore, and network with credit union peers.
Registration is now open, click the large “Learn More” link below for more information and to register.
more
19 (Friday) 8:00 am – 20 (Saturday) 1:00 pm(GMT-06:00)
Salt Palace Convention Center
100 S West Temple
22apr1:00 amGuidance and Compliance for Serving Marijuana Related BusinesseseTrain Webinar
RELEASE DATE: APRIL 22, 2024ESTIMATED DURATION: 60 MINUTES Does your credit union have confusion surrounding marijuana related businesses? Could
Does your credit union have confusion surrounding marijuana related businesses? Could your credit union use some assistance on how to offer these services? Where do you start or how do you continue serving these members? Join Crystal Streeper with ViClarity, as she addresses questions , concerns, and helps you prepare your policies, procedures, and best practices to supply financial services for these members. Register today!
Crystal Sagum has over 14 years of experience in the financial industry, specializing in credit union operations, lending, and compliance. Currently a Compliance officer with ViClarity, Crystal provides state and regulatory compliance assistance and training to our affiliated credit union leagues and partners in California/Nevada along with various credit unions nationwide. At ViClarity, we support credit unions with a variety of services and solutions that tackle governance, risk, and compliance management, so you can stay focused on your mission to improve the financial wellbeing of your members and communities.
more
(Monday) 1:00 am(GMT-06:00)
22apr9:00 amUnderstanding the Virtual Currency World
RELEASE DATE: APRIL 22, 2024ANTICIPATED DURATION: 60 MINUTES Virtual currency is not just an investment opportunity but a platform
Virtual currency is not just an investment opportunity but a platform for emerging technology, such as smart contracts, payment processing, and gaming applications. This session will cover points of access, blockchain functionality, and alternative uses for this technology. Virtual currency is not just Bitcoin or stablecoin, it is also a platform for emerging technology, such as smart contracts, payment processing and gaming applications.
Learning Objectives:
Wipfli brings the curiosity needed to uncover what’s been overlooked. Our ingenuity helps create unexpected results. Our team of more than 3,200 associates works together to bring integrated solutions to turn data into insights, to optimize workflows, to increase margins and to transform through digital innovation.
Others see problems. We see possibilities.
Our people are eternal students, bringing cross-industry experience and creativity to help clients see beyond today’s most complex business challenges.
more
(Monday) 9:00 am(GMT-06:00)
29apr1:00 amFaster Payment RiskeTrain Webinar
RELEASE DATE: APRIL 29, 2024ESTIMATED DURATION: 60 MINUTES As faster payment technologies emerge, it’s up to you to keep
As faster payment technologies emerge, it’s up to you to keep up and still look for and detect fraud.
Although they move us forward when it comes to speed, Faster Payments can also mean faster fraud. This webinar will focus on the current risks of faster payments and some of the tools available to protect your financial institution.
Jim Petkovits is Vice President of Education for Wespay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to Wespay members through in-person workshops, webinars and in-house training. Prior to joining Wespay, Jim was the ACH Education and Training Manager for the Northwest Clearing House Association (NWCHA) since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds both an Accredited ACH Professional (AAP) and National Check Professional (NCP) accreditation.
As an innovative payments association, Wespay is dedicated to guiding members through the ever-evolving payments industry with education, information, advisory and advocacy services. Our dedicated team partners with financial institutions, fintech companies, third-party payment providers and organizations that supply payment services related to operations and compliance, risk management and fraud, as well as payments strategy and planning.
As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program.
more
(Monday) 1:00 am(GMT-06:00)
29apr9:00 amNavigating the Virtual Currency World
RELEASE DATE: APRIL 29, 2024ANTICIPATED DURATION: 60 MINUTES Virtual currency continues to emerge as a regulatory hot button in
Virtual currency continues to emerge as a regulatory hot button in spite of limited regulatory framework.
Regardless of market volatility and the potential for losing investments in mismanaged exchanges, convertible virtual currency (CVC) is still a hot investment opportunity for many. As more and more financial institutions decide where virtual currency and its related technology fits into their risk profile, their customer base are already buying and selling CVC. It is important to know the pros and cons of each convertible currency and identity red flag behaviors which warrant additional due diligence.
Learning Objectives:
Wipfli brings the curiosity needed to uncover what’s been overlooked. Our ingenuity helps create unexpected results. Our team of more than 3,200 associates works together to bring integrated solutions to turn data into insights, to optimize workflows, to increase margins and to transform through digital innovation.
Others see problems. We see possibilities.
Our people are eternal students, bringing cross-industry experience and creativity to help clients see beyond today’s most complex business challenges.
more
(Monday) 9:00 am(GMT-06:00)
may
01may12:00 pm2:00 pm@Lunch Networking: Organizational Development
Professionals from Utah’s credit unions who work in HR, development, training, culture, and related areas are invited to join us for this round table, where you can discuss
Professionals from Utah’s credit unions who work in HR, development, training, culture, and related areas are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Discussion will be moderated by Association staff, with a few topics to lead off (to be determined), then an open forum to discuss whatever else attendees have on their mind.
The round table will last as long as there’s compelling discussion.
Participants will enjoy a lunch at no cost. If you’re not a credit union professional in the discipline but work in a different specific operational area at one of our Utah credit unions, and would like to join a round table, take a look at our list of other round tables. If there’s not one that meets your interests, please let us know at sn@utahscreditunions.org.
more
(Wednesday) 12:00 pm – 2:00 pm(GMT-06:00)
Association Office
455 E 500 S, Suite 400
06may1:00 amCompliance Rules for Frontline StaffeTrain Webinar
RELEASE DATE: MAY 6, 2024ANTICIPATED DURATION: 90 MINUTES Your member-facing staff can make or break your compliance program, as
Your member-facing staff can make or break your compliance program, as they are often the first (and sometimes the only) employees a member sees. They need to know a little about a lot. And that’s what this session provides. We’ll focus on how frontline staff can engage members and sell products without violating consumer protection laws – what you can and cannot say or ask, what disclosures must be made, and specific timeframes that must be met to preserve the rights of both member and credit union. And we’ll talk about why the rules exist, because when you need to know a little about a lot, it helps to understand the reasoning.
Topics will include:
Aux is a CUSO (Credit Union Service Organization) located in Lakewood, Colorado, near Denver. Our company has been around since 1992, originally founded to assist credit unions with shared branching and service centers. Although we have evolved over the past two decades into something much more complex and diverse, one thing remains the same: our core reason for existence. We are here to help the people “who help the people,” as the old credit union saying goes – to help credit unions help their members.
more
(Monday) 1:00 am(GMT-06:00)
08may12:00 pm2:00 pm@Lunch Networking: CFO/Accounting/ALM
Professionals from Utah’s credit unions who work in accounting and related areas are invited to join us for this round table, where you can discuss pressing (or not
Professionals from Utah’s credit unions who work in accounting and related areas are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Discussion will be moderated by Association staff, with a few topics to lead off (to be determined), then an open forum to discuss whatever else attendees have on their mind.
The round table will last as long as there’s compelling discussion.
Participants will enjoy a lunch at no cost.If you’re not a credit union professional in the discipline but work in a different specific operational area at one of our Utah credit unions, and would like to join a round table, take a look at our list of other round tables. If there’s not one that meets your interests, please let us know at sn@utahscreditunions.org.
more
(Wednesday) 12:00 pm – 2:00 pm(GMT-06:00)
Association Office
455 E 500 S, Suite 400
13may9:00 amManaging Cannabis Risk
RELEASE DATE: MAY 13, 2024ANTICIPATED DURATION: 60 MINUTES While FinCEN provided additional guidance to provide banking services to hemp-related
While FinCEN provided additional guidance to provide banking services to hemp-related businesses, there have been no updates relating to banking marijuana-related entities since 2014. This session will do a deep dive into the risk considerations for banking all risk levels of marijuana customers from growers to dispensaries to employees of those entities and will point out considerations senior management and board members should keep in mind if deciding to bank a marijuana-related business (MRB). As the number of states with some form of legalized cannabis product grows, the need to align your policy and procedures with your board’s appetite for risk grows. We will provide an overview of a risk-based cannabis program and demonstrate how to align risk with current regulatory guidance.
Learning Objectives:
Wipfli brings the curiosity needed to uncover what’s been overlooked. Our ingenuity helps create unexpected results. Our team of more than 3,200 associates works together to bring integrated solutions to turn data into insights, to optimize workflows, to increase margins and to transform through digital innovation. Others see problems. We see possibilities.
Our people are eternal students, bringing cross-industry experience and creativity to help clients see beyond today’s most complex business challenges.
more
(Monday) 9:00 am(GMT-06:00)
14may9:30 am2:00 pmCredit Union Sales Intensive with SalesCU
To see consistent sales results at your credit union you need THREE things: • Competent sales training built for your credit union. • Employees empowered
To see consistent sales results at your credit union you need THREE things:
• Competent sales training built for your credit union.
• Employees empowered with the sales mindset, processes, and skills needed to sell.
• Leaders with the expertise to coach and mentor their sales teams to peak performance.
The Credit Union Intensive Workshop will train your staff to get consistent sales results.
Through the Association’s Partnership with SalesCU, you can receive a discounted rate for this event! This is a 100% online class.
There are two options available.
2 Day Training for Frontline or a 3 Day Training for leadership.
more
(Tuesday) 9:30 am – 2:00 pm(GMT-06:00)
16may9:00 am4:00 pmBank Secrecy Act (All Day)Compliance Essentials
A description of the “Bank Secrecy Act” Compliance Essentials training will be posted here when it becomes available.
A description of the “Bank Secrecy Act” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 9:00 am – 4:00 pm(GMT-06:00)
19may(may 19)5:00 pm22(may 22)12:00 pmExecutive Summit
Join Utah’s Credit Unions for our Executive Summit, combining high-quality education and networking opportunities with fun in the sun. Golf, hiking, and day spa options will be offered in the
Join Utah’s Credit Unions for our Executive Summit, combining high-quality education and networking opportunities with fun in the sun. Golf, hiking, and day spa options will be offered in the morning, while the temps are cool. The training and round tables will be in the afternoon.
Registration is now open!
19 (Sunday) 5:00 pm – 22 (Wednesday) 12:00 pm(GMT-06:00)
Courtyard by Marriott, St. George
185 South 1470 East
20may1:00 amCompliance for Opening Accounts OnlineeTrain Webinar
ANTICIPATED DURATION: 70 MINUTESRELEASE DATE: MAY 20, 2024 More and more credit unions are moving toward online account opening. Whether
More and more credit unions are moving toward online account opening. Whether your credit union is new to electronic banking or has been doing it for years, are you confident that you are fully in compliance? What policies and procedures should you and your credit union have in place to minimize compliance and fraud risk when you open new member accounts online?
Your Bank Secrecy Act compliance risk escalates when a new member comes to your credit union through the Internet instead of in person. There are also regulations like Truth-in-Savings and Privacy that require disclosures at account opening that need to be considered. This session is designed to give you the guidelines that should be included in your policies and procedures to control your risk without sacrificing new member convenience.
You’ll get the answers to these questions and more:
Aux is a CUSO (Credit Union Service Organization) located in Lakewood, Colorado, near Denver. Our company has been around since 1992, originally founded to assist credit unions with shared branching and service centers. Although we have evolved over the past two decades into something much more complex and diverse, one thing remains the same: our core reason for existence. We are here to help the people “who help the people,” as the old credit union saying goes – to help credit unions help their members.
more
(Monday) 1:00 am(GMT-06:00)
june
04jun12:00 pm2:00 pm@Lunch Networking: Lending
Professionals from Utah’s credit unions who work in lending are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on
Professionals from Utah’s credit unions who work in lending are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind.
Discussion will be moderated by Association staff, with a few topics to lead off (to be determined), then an open forum to discuss whatever else attendees have on their mind.
The round table will last as long as there’s compelling discussion.
Participants will enjoy a lunch at no cost.If you’re not a credit union professional in the discipline but work in a different specific operational area at one of our Utah credit unions, and would like to join a round table, take a look at our list of other round tables. If there’s not one that meets your interests, please let us know at sn@utahscreditunions.org.
more
(Tuesday) 12:00 pm – 2:00 pm(GMT-06:00)
Association Office
455 E 500 S, Suite 400
06jun10:00 am11:00 amFind the Energy & Confidence to Lead -Part 2Ignite Leadership Series
Unlocking the secret to transformative personal and professional growth lies at the heart of The Confidence Cycle. In this captivating presentation, attendees will embark on
Unlocking the secret to transformative personal and professional growth lies at the heart of The Confidence Cycle. In this captivating presentation, attendees will embark on a journey of engagement and empowerment, discovering the pivotal role that confidence plays in navigating change and thriving in all aspects of life. With an invigorating blend of inspiration and science-backed strategies, this 2 part training delves into the three critical decisions that form the bedrock of the Confidence Cycle, enabling individuals to break free from their comfort zones and embrace change with open arms. The Confidence Cycle becomes a roadmap to bolstering self-confidence, proving that even modest choices can pave the way for extraordinary and lasting change
*This event is part 2, part 1 is scheduled for April 2nd
Price
We are offering both an individual per-person rate and a credit union rate (for credit unions signing up multiple people)
$85 per person for each session
$399 per credit union for each session (best for organizations signing up 5 or more attendees)
*If you signed up for the 2024 Ignite Leadership Series annual package, you will be automatically signed up for each event.
more
(Thursday) 10:00 am – 11:00 am(GMT-06:00)
10jun1:00 amLeaves, Disabilities, Reasonable Accommodation: Balancing Work and Well-being
RELEASE DATE: JUNE 10, 2024ESTIMATED DURATION: 90 MINUTES This training session will provide comprehensive insights into managing leaves of
This training session will provide comprehensive insights into managing leaves of absence, addressing disabilities, and implementing reasonable accommodations. Participants will gain Insight into employees’ rights and employers’ obligations under FMLA and other relevant leave laws, reasonable accommodation, and the ADA. Highlight topics include:
Robert Wenzel is a senior partner with Atkinson, Andelson, Loya, Ruud & Romo and represents a diverse clientele. Mr. Wenzel focuses his practice on employment law and defense of management involving labor and employment claims such as sexual harassment, discrimination, wrongful termination, and wage and hour. He represents clients in hundreds of employment litigation cases. He also advises clients in drafting contracts and agreements and assists in general human resources matters.
Jonathan Judge is a partner with Atkinson, Andelson, Loya, Ruud & Romo where he advises employers in various labor and employment law matters, including drug testing, mass layoffs (WARN), disparate impact analysis, immigration compliance, trade secrets, privacy, technology in the workplace, piece rate compensation, municipal and state sick leave, local, state and federal minimum wage law, and the Patient Protection and Affordable Care Act (PPACA).
more
(Monday) 1:00 am(GMT-06:00)
RELEASE DATE: JUNE 10, 2024ESTIMATED DURATION: 90 MINUTES This comprehensive training session is designed to educate employees, managers, and
This comprehensive training session is designed to educate employees, managers, and organizational leaders on the importance of fostering respectful workplaces free from discrimination and harassment. The training will cover legal frameworks, proactive strategies, and positive behaviors to promote inclusivity and prevent incidents of discrimination and harassment.
Atkinson, Adelson, Loya, Ruud & Romo employment attorneys aim to empower participants with the knowledge and tools needed to contribute to a workplace culture that values diversity, promotes inclusivity, and prevents discrimination and harassment. Ultimately, fostering a respectful workplace benefits both employees and the organization as a whole. Highlight topics include:
Robert Wenzel is a senior partner with Atkinson, Andelson, Loya, Ruud & Romo and represents a diverse clientele. Mr. Wenzel focuses his practice on employment law and defense of management involving labor and employment claims such as sexual harassment, discrimination, wrongful termination, and wage and hour. He represents clients in hundreds of employment litigation cases. He also advises clients in drafting contracts and agreements and assists in general human resources matters.
Jonathan Judge is a partner with Atkinson, Andelson, Loya, Ruud & Romo where he advises employers in various labor and employment law matters, including drug testing, mass layoffs (WARN), disparate impact analysis, immigration compliance, trade secrets, privacy, technology in the workplace, piece rate compensation, municipal and state sick leave, local, state and federal minimum wage law, and the Patient Protection and Affordable Care Act (PPACA).
more
(Monday) 1:00 am(GMT-06:00)
10jun1:00 amHiring to Firing and Everything in Between: End-to-End HR Lifecycle
RELEASE DATE: JUNE 10, 2024ESTIMATED DURATION: 100 MINUTES This comprehensive training session covers the entire employee lifecycle, guiding HR
This comprehensive training session covers the entire employee lifecycle, guiding HR professionals, managers, and organizational leaders through every stage from recruitment to termination. Participants will gain insights into best practices, legal considerations, and strategies for handling employee onboarding, discipline, performance management, and lawful termination procedures.
Atkinson, Adelson, Loya, Ruud & Romo employment attorneys aim to empower participants with the knowledge skills to navigate the complexities of the entire employee lifecycle. Highlight topics include:
Robert Wenzel is a senior partner with Atkinson, Andelson, Loya, Ruud & Romo and represents a diverse clientele. Mr. Wenzel focuses his practice on employment law and defense of management involving labor and employment claims such as sexual harassment, discrimination, wrongful termination, and wage and hour. He represents clients in hundreds of employment litigation cases. He also advises clients in drafting contracts and agreements and assists in general human resources matters.
Jonathan Judge is a partner with Atkinson, Andelson, Loya, Ruud & Romo where he advises employers in various labor and employment law matters, including drug testing, mass layoffs (WARN), disparate impact analysis, immigration compliance, trade secrets, privacy, technology in the workplace, piece rate compensation, municipal and state sick leave, local, state and federal minimum wage law, and the Patient Protection and Affordable Care Act (PPACA).
more
(Monday) 1:00 am(GMT-06:00)
17jun1:00 amElder and Dependent Adult Financial AbuseeTrain Webinar
RELEASE DATE: JUNE 17, 2024ESTIMATED DURATION: 80 MINUTES Financial elder exploitation costs older Americans an estimated $35 billion every
Financial elder exploitation costs older Americans an estimated $35 billion every year. Too many seniors and adult dependents find themselves vulnerable to frequent financial exploitation and overreach. Credit unions can find themselves torn between their duty to preserve member privacy and their desire to protect vulnerable members from greedy exploitation.
You can do your part to protect the elderly by reporting suspected cases. This webinar will share your possible legal requirements as well as how to spot and prevent financial elder abuse.
Patty Presta, AAP, NCP, Vice President of Professional Development Events – Patty Presta, AAP, NCP is Vice President of Professional Development Events at WesPay and has conducted ACH training since 1994. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management, Elder Financial Abuse, Human Trafficking and other electronic payment-related issues. Patty has taught at many industry conferences including NACHA’s Payments Conferences and Payments Institute.
As an innovative payments association, Wespay is dedicated to guiding members through the ever-evolving payments industry with education, information, advisory and advocacy services. Our dedicated team partners with financial institutions, fintech companies, third-party payment providers and organizations that supply payment services related to operations and compliance, risk management and fraud, as well as payments strategy and planning.
As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program.
more
(Monday) 1:00 am(GMT-06:00)
20jun10:00 am12:00 pmFinancial Literacy Training for FCU Board MembersCompliance Essentials
A description of the “Financial Literacy Training for FCU Board Members” Compliance Essentials training will be posted here when it becomes available.
A description of the “Financial Literacy Training for FCU Board Members” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 10:00 am – 12:00 pm(GMT-06:00)
20jun12:00 pm2:00 pm@Lunch Networking: Tech
Professionals from Utah’s credit unions who work in technology are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on
Professionals from Utah’s credit unions who work in technology are invited to join us for this round table, where you can discuss pressing (or not pressing) issues on your mind. “Technology” is a broad topic, which touches on many areas of credit union operations. We’ll discuss anything relating to the topic, from data to systems to member service delivery.
Discussion will be moderated by Association staff, with a few topics to lead off (to be determined), then an open forum to discuss whatever else attendees have on their mind.
The round table will last as long as there’s compelling discussion.
Participants will enjoy a lunch at no cost.If you’re not a credit union professional in the discipline but work in a different specific operational area at one of our Utah credit unions, and would like to join a round table, take a look at our list of other round tables. If there’s not one that meets your interests, please let us know at sn@utahscreditunions.org.
more
(Thursday) 12:00 pm – 2:00 pm(GMT-06:00)
Association Office
455 E 500 S, Suite 400
24jun1:00 amTRID 101 – An Overview of TRID Disclosures and RequirementseTrain Webinar
RELEASE DATE: JUNE 24, 2024 ANTICIPATED DURATION: 60 MINUTES TRID stands for TILA-RESPA Integrated Disclosure rule. TRID guidelines are designed
TRID stands for TILA-RESPA Integrated Disclosure rule. TRID guidelines are designed to help borrowers understand the terms costs associated with of their loan more clearly before closing.
This course explains the specialized TRID rules related to the terms and costs, along with important timing requirements and other restrictions, for certain consumer-purpose mortgage loans. The course clarifies the types of loans that are covered by TRID, as well as the specific requirements for a TRID loan application, and describes the proper use, delivery to the borrower, and revision of the Loan Estimate and Closing Disclosure. This is an introductory level course.
What You’ll Learn
Aux is a CUSO (Credit Union Service Organization) located in Lakewood, Colorado, near Denver. Our company has been around since 1992, originally founded to assist credit unions with shared branching and service centers. Although we have evolved over the past two decades into something much more complex and diverse, one thing remains the same: our core reason for existence. We are here to help the people “who help the people,” as the old credit union saying goes – to help credit unions help their members.
more
(Monday) 1:00 am(GMT-06:00)
july
08jul1:00 amWire Transfer BasicseTrain Webinar
RELEASE DATE: JULY 8, 2024ESTIMATED DURATION: 60 MINUTES Wire Transfers continue to be an integral payment option for corporations
Wire Transfers continue to be an integral payment option for corporations and consumers alike. Get a clear understanding of the wire payments network and how they are settled and transmitted. Transaction flow will also be covered.
This is a basic to intermediate session intended for individuals new to wire operations, front line staff and individuals wanting to learn more about wire transfers.
Prior to joining Wespay, Carmen Murphy, VP, Education and Events, spent 24 years in the financial industry with experience at both banks and credit unions, in jobs ranging from front-line to back-office operations and culminating with over 8 years managing payment operations teams including deposit operations, cash management, project implementation, and credit cards. Carmen volunteered with Wespay on the Member Advisory Council for seven years and served as the council Chair during that time.
Carmen holds a Bachelor of Arts degree in Organizational Management from Whitworth University, a Master of Arts degree in Organizational Leadership from Gonzaga University, and the designations of Accredited ACH Professional (AAP) and Accredited Payments Risk Professional (APRP).
more
(Monday) 1:00 am(GMT-06:00)
25jul10:00 am12:00 pmCard Disputes and Unauthorized TransactionsCompliance Essentials
A description of the “Card Disputes and Unauthorized Transactions” Compliance Essentials training will be posted here when it becomes available.
A description of the “Card Disputes and Unauthorized Transactions” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 10:00 am – 12:00 pm(GMT-06:00)
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.
more
(Monday) 1:00 am(GMT-06:00)
august
05aug1:00 amBank Secrecy Act Compliance for VolunteerseTrain Webinar
RELEASE DATE: AUGUST 5, 2024ESTIMATED DURATION: 60 MINUTES Although probably not at the top of your priority list as
Although probably not at the top of your priority list as a credit union volunteer, the requirements of the Bank Secrecy Act must be taken very seriously by the credit union and staff. The Board of Directors is ultimately responsible for the Bank Secrecy Act and Office of Foreign Assets Control (OFAC) programs, the Supervisory Committee must ensure that the policies set by the Board are being followed. This program is tailored to meet regulator expectations regarding the role of volunteers with these mandatory programs the credit union is required to follow. In this program you will learn about the need to create a “Culture of Compliance” from the top down, understand the need for proper designation of a qualified compliance officer, and the importance of providing adequate resources.
This webinar was created for all credit union volunteers: Board, Credit Committee, Supervisory Committee; Credit union support staff who do not handle member transactions may also benefit from the information presented here.
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.
more
(Monday) 1:00 am(GMT-06:00)
05aug1:00 amBank Secrecy Act Compliance for LenderseTrain Webinar
RELEASE DATE: AUGUST 5, 2024ESTIMATED DURATION: 90 MINUTES Are you aware of the ways lending can be used to
Are you aware of the ways lending can be used to facilitate money laundering? If you thought the Bank Secrecy Act was limited to cash transactions, this webinar provides all the information you need to fulfill your BSA and OFAC duties as a loan professional. Even if you are aware of different money laundering and suspicious activity scenarios to look out for, this webinar will help keep you informed and up to date. With over 62 reasons for filing a Suspicious Activity Report, you know that at least several of them involve auto lending, credit cards, real estate lending. Because those in the lending or underwriting department often have more time with the applicant/consumer, they are uniquely positioned to spot unusual or suspicious activity. Seasoned veterans and even newbies have been known to identify irregularities during the loan process.
Attendees should include loan officers, loan managers, underwriters, loan support staff, branch management, audit and compliance.
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.
more
(Monday) 1:00 am(GMT-06:00)
05aug1:00 amBank Secrecy Act Compliance for Frontline StaffeTrain Webinar
RELEASE DATE: AUGUST 5, 2024ESTIMATED DURATION: 90 MINUTES Although Bank Secrecy Act compliance was NOT on the list of
Although Bank Secrecy Act compliance was NOT on the list of Supervisory priorities for NCUA last year, it continues to remain a hot topic for examinations. This webinar takes you through the requirements of
BSA and OFAC as they apply to frontline personnel. In this webinar we look at the responsibilities from account opening to reporting transactions and suspicious activity. It provides lists of red flags for frontline positions.
This webinar is geared to frontline staff, call center employees, branch management, audit and compliance.
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.
more
(Monday) 1:00 am(GMT-06:00)
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.
more
(Monday) 1:00 am(GMT-06:00)
08aug10:00 am11:00 amSelf Care & CompassionIgnite Leadership Series
Self Care and Compassion: How to Help Employees Be Their Best at Home and WorkBusinesses are rightly beginning to recognize the importance of mental
Self Care and Compassion: How to Help Employees Be Their Best at Home and Work
Businesses are rightly beginning to recognize the importance of mental health and resiliency of their workers as critical to organizational success. The start of addressing mental health in the workplace is to create a space where employees feel comfortable asking for help. In this presentation, attendees will learn:
How front-line managers can create a culture where it is “ok to not be ok”
Individual tips to safeguard mental health and build resilience
What to do if you think a co-worker needs help
And more
Price
We are offering both an individual per-person rate and a credit union rate (for credit unions signing up multiple people)
$85 per person for each session
$399 per credit union for each session (best for organizations signing up 5 or more attendees)
*If you signed up for the 2024 annual package, you will be automatically signed up for each event.
more
(Thursday) 10:00 am – 11:00 am(GMT-06:00)
22aug10:00 am12:00 pmFair LendingCompliance Essentials
A description of the “Fair Lending” Compliance Essentials training will be posted here when it becomes available.
A description of the “Fair Lending” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 10:00 am – 12:00 pm(GMT-06:00)
27aug9:30 am2:00 pmCredit Union Sales Intensive with SalesCU
To see consistent sales results at your credit union you need THREE things: • Competent sales training built for your credit union. • Employees empowered
To see consistent sales results at your credit union you need THREE things:
• Competent sales training built for your credit union.
• Employees empowered with the sales mindset, processes, and skills needed to sell.
• Leaders with the expertise to coach and mentor their sales teams to peak performance.
The Credit Union Intensive Workshop will train your staff to get consistent sales results.
Through the Association’s Partnership with SalesCU, you can receive a discounted rate for this event! This is a 100% online class.
There are two options available.
2 Day Training for Frontline or a 3 Day Training for leadership.
more
(Tuesday) 9:30 am – 2:00 pm(GMT-06:00)
september
10sep9:30 am2:00 pmCredit Union Sales Intensive with SalesCU
To see consistent sales results at your credit union you need THREE things: • Competent sales training built for your credit union. • Employees empowered
To see consistent sales results at your credit union you need THREE things:
• Competent sales training built for your credit union.
• Employees empowered with the sales mindset, processes, and skills needed to sell.
• Leaders with the expertise to coach and mentor their sales teams to peak performance.
The Credit Union Intensive Workshop will train your staff to get consistent sales results.
Through the Association’s Partnership with SalesCU, you can receive a discounted rate for this event! This is a 100% online class.
There are two options available.
2 Day Training for Frontline or a 3 Day Training for leadership.
more
(Tuesday) 9:30 am – 2:00 pm(GMT-06:00)
16sep1:00 amRegulation Z: Truth in Lending Act (TILA)eTrain Webinar
RELEASE DATE: SEPTEMBER 16, 2024ESTIMATED DURATION: 60 MINUTES Regulation Z protects people when they use consumer credit.
Regulation Z protects people when they use consumer credit.
Consumer credit includes but is not limited to:
The regulation covers topics such as:
While Regulation Z is not a new rule, it still proves to be very complex to understand and follow. Join Crystal Streeper with ViClarity, to review our regulators updates, problematic items within the rule, and a breakdown of understanding the regulations’ purpose. Register today!
Crystal Sagum has over 14 years of experience in the financial industry, specializing in credit union operations, lending, and compliance. Currently a Compliance officer with ViClarity, Crystal provides state and regulatory compliance assistance and training to our affiliated credit union leagues and partners in California/Nevada along with various credit unions nationwide. At ViClarity, we support credit unions with a variety of services and solutions that tackle governance, risk, and compliance management, so you can stay focused on your mission to improve the financial wellbeing of your members and communities.
more
(Monday) 1:00 am(GMT-06:00)
26sep10:00 am12:00 pmMLO ComplianceCompliance Essentials
A description of the “MLO Compliance” Compliance Essentials training will be posted here when it becomes available.
A description of the “MLO Compliance” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 10:00 am – 12:00 pm(GMT-06:00)
30sep1:00 amPayments FraudeTrain Webinar
RELEASE DATE: SEPTEMBER 30, 2024ESTIMATED DURATION: 60 MINUTES Financial thieves are always looking for cracks in today’s payment systems.
Financial thieves are always looking for cracks in today’s payment systems. Some typical schemes include phishing, spoofing, and identity theft. This webinar will help you develop effective anti-fraud policies and procedures to mitigate risk and protect your financial institution.
Patty Presta, AAP, NCP, Vice President of Professional Development Events – Patty Presta, AAP, NCP is Vice President of Professional Development Events at WesPay and has conducted ACH training since 1994. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management, Elder Financial Abuse, Human Trafficking and other electronic payment-related issues. Patty has taught at many industry conferences including NACHA’s Payments Conferences and Payments Institute.
As an innovative payments association, Wespay is dedicated to guiding members through the ever-evolving payments industry with education, information, advisory and advocacy services. Our dedicated team partners with financial institutions, fintech companies, third-party payment providers and organizations that supply payment services related to operations and compliance, risk management and fraud, as well as payments strategy and planning.
As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program.
more
(Monday) 1:00 am(GMT-06:00)
october
01oct9:30 am2:00 pmCredit Union Sales Intensive with SalesCU
To see consistent sales results at your credit union you need THREE things: • Competent sales training built for your credit union. • Employees empowered
To see consistent sales results at your credit union you need THREE things:
• Competent sales training built for your credit union.
• Employees empowered with the sales mindset, processes, and skills needed to sell.
• Leaders with the expertise to coach and mentor their sales teams to peak performance.
The Credit Union Intensive Workshop will train your staff to get consistent sales results.
Through the Association’s Partnership with SalesCU, you can receive a discounted rate for this event! This is a 100% online class.
There are two options available.
2 Day Training for Frontline or a 3 Day Training for leadership.
more
(Tuesday) 9:30 am – 2:00 pm(GMT-06:00)
07oct1:00 amStop PaymentseTrain Webinar
RELEASE DATE: OCTOBER 7, 2024ESTIMATED DURATION: 60 MINUTES Stop that check! (or ACH or debit card transaction) What is
Stop that check! (or ACH or debit card transaction) What is the credit union’s responsibility for addressing requests to place a stop payment? Who has the authority to place a stop payment? Does it make a difference if it is a cashier’s or teller’s check? What is the credit union’s liability if it fails to honor a properly placed stop? These are just some of the issues we tackle in this webinar, along with the timing requirements, return reasons and many other aspects related to stopping payment on thesder items.
This webinar is intended for anyone who deals with stop payment requests : tellers, member serve representatives, branch managers; call center representatives, back-office employees, audit and compliance.
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.
more
(Monday) 1:00 am(GMT-06:00)
25oct(oct 25)8:00 am26(oct 26)4:00 pmVolunteer Summit with Chair/CEO Pre-meeting
Join Utah’s Credit Unions for an exciting two-day Volunteer Summit at the DoubleTree Park City Conference Center. Dynamic speakers will present on various topics for
Join Utah’s Credit Unions for an exciting two-day Volunteer Summit at the DoubleTree Park City Conference Center. Dynamic speakers will present on various topics for credit union executives and volunteers. Socialize and share ideas with other credit union volunteers, while having fun!
For Board Chairs and CEOs only, we have an exclusive pre-summit meeting. This Friday daytime Board Chair/CEO pre-meeting is loaded with presenters who have information just for you. You can add this pre-summit meeting to your Volunteer Summit registration or attend just this pre-summit meeting.
Lodging at a special discounted rate is available at the DoubleTree Park City.
*Room reservation link coming soon*
*Event and Registration website is coming late spring*
Once registration is available, if you want to register multiple people at once, select the blue “Register Another Attendee”button before completing checkout. Continue adding people until complete, then finalize payment.
Pricing:
Coming Soon
more
25 (Friday) 8:00 am – 26 (Saturday) 4:00 pm(GMT-06:00)
DoubleTree Park City
1800 Park Ave
november
04nov1:00 amRegulation E: Electronic Funds TransferseTrain Webinar
RELEASE DATE: NOVEMBER 4, 2024ESTIMATED DURATION: 60 MINUTES The purpose of Regulation E is to protect consumers when they
The purpose of Regulation E is to protect consumers when they use electronic fund and remittance transfers.
Electronic fund and remittance transfers include but are not limited to:
The regulation covers topics such as:
Join ViClarity’s Jennifer Adkisson, for a training session on Regulation E, where she will guide you through essential aspects of the Electronic Fund Transfer Act. Discover the scope of covered transactions and consumer rights, ensuring a solid grasp of disclosure requirements and error resolution procedures. Stay up-to-date with recent changes and amendments to this crucial regulation. Geared towards compliance officers, operations managers, and frontline team members, this training provides practical insights and tools to navigate the complexities of electronic fund transfers effectively. Elevate your understanding of Regulation E, safeguard consumer rights, and enhance your institution’s compliance practices. Register today!
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(Monday) 1:00 am(GMT-07:00)
13nov9:00 am4:30 pmIRA Essentials Class with Ascensus
IRA Essentials IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughout the day to help participants apply
IRA Essentials
IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughout the day to help participants apply information to job-related situations. Attendees will leave this session able to work with IRA owners and process basic IRA transactions with confidence. This is a beginner’s session; no previous IRA knowledge is assumed. Attendees should bring a hand-held calculator.
Course Topics May Include:
Introduction and Establishing IRAs
• Identify the tax differences between a Traditional and Roth IRA
• Examine the process for establishing an IRA and the required documents
• Differentiate between the types of beneficiaries
IRA Funding
• Learn about the Traditional and Roth IRA eligibility requirements
• Identify the contribution limit and deadline
• Communicate contribution reporting deadlines
IRA Distributions
• Identify federal income tax withholding requirements
• Examine IRS penalties and penalty exceptions
• Summarize the tax consequences of IRA distributions
• Communicate distribution reporting deadlines
IRA Portability
• Differentiate between a rollover and a transfer
• Recognize rollovers between IRAs and employer-sponsored retirement plans
Who Should Attend? You should attend this seminar if you:
• Need to learn the basics of Traditional and Roth IRAs or
• Want an updated, general refresher on IRA rules.
The price is $299 per attendee
This class is a hybrid format. You can sign up to attend in person or online via Zoom. (A Zoom link will be provided at a later time)
Check-in begins at 8:30 am. Lunch will be served to in-person attendees.
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(Wednesday) 9:00 am – 4:30 pm(GMT-07:00)
14nov9:00 am4:30 pmIRA Advanced with Ascensus
Advanced IRAs Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex IRA issues that their
Advanced IRAs
Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex IRA issues that their financial organizations may handle. This is an advanced session; previous IRA knowledge is assumed. The instructor uses real-world exercises to help participants apply information to job-related situations.
Course Topics May Include:
IRA Update
• Explain recent changes affecting IRA owners
• Recognize how recent changes may affect your financial organization
Required Minimum Distributions
• Calculate a required minimum distribution (RMD)
• Discuss the RMD rules and reporting requirements
IRA Excess Contributions
• Define an excess contribution
• Identify excess contribution correction methods
• Calculate net income attributable (NIA) to an excess contribution
• Describe a recharacterization
• List the possible taxes and penalty taxes for excess contributions
Beneficiary Options
• Describe beneficiary distribution options when an IRA owner died before January 1, 2020, or dies on or after January 1, 2020
• Recognize the differences between the various beneficiary types
• Explain beneficiary payment deadlines
Advanced Portability
• Summarize the restrictions on the movement between IRAs
• Describe a conversion
• Explain the effect of withholding on a conversion
• Recognize the options available when moving from an employer-sponsored retirement plan to an IRA
• Explain the result of violating the portability and conversion restrictions
Who Should Attend?
• An IRA administrator, personal banker, or member services personnel who has a working knowledge of basic IRA operations and wishes to expand your expertise and provide enhanced customer service;
• A financial professional who recognizes that IRAs play an integral role in retirement planning;
• A compliance specialist with procedural oversight of IRA policies and practices; or
• Support personnel responsible for promotional materials that describe the services provided by your financial organization
The price is $299 per attendee
This class is a hybrid format. You can sign up to attend in person or online via Zoom. (A Zoom link will be provided at a later time)
Check-in begins at 8:30 am. Lunch will be served to in-person attendees.
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(Thursday) 9:00 am – 4:30 pm(GMT-07:00)
Association Office
455 E 500 S, Suite 400
21nov10:00 am12:00 pmAdvertising ComplianceCompliance Essentials
A description of the “Advertising Compliance” Compliance Essentials training will be posted here when it becomes available.
A description of the “Advertising Compliance” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 10:00 am – 12:00 pm(GMT-07:00)
december
12dec10:00 am12:00 pmCompliance Resources PotluckCompliance Essentials
A description of the “Compliance Resources Potluck” Compliance Essentials training will be posted here when it becomes available.
A description of the “Compliance Resources Potluck” Compliance Essentials training will be posted here when it becomes available.
(Thursday) 10:00 am – 12:00 pm(GMT-07:00)