Webinar: Economic Growth, Regulatory Relief, and Consumer Protection Act
Online at the eTrain websiteWebinar: Economic Growth, Regulatory Relief, and Consumer Protection Act RELEASE DATE: JUNE 12, 2023 ESTIMATED DURATION: 90 MINUTES This act was designed to relax mortgage lending rules and provide additional protections to consumers, including protections related to credit reporting, veterans’ mortgage refinancing, and student loans. Join Tiffany Mallare, Compliance Officer with ViCalrity, as she discusses […]
Webinar: 2022 Investment Trends
Online at the eTrain websiteWebinar: 2022 Investment Trends RELEASE DATE: JULY 31, 2023 ESTIMATED DURATION: 90 MINUTES Credit union balance sheets have changed substantially in the last 12 to 18 months. This presentation will look at recent trends in both credit union investment portfolios as well as the fixed income markets. We will also look ahead to anticipate which […]
Webinar: Bank Secrecy Act (BSA) Compliance for Lenders
Online at the eTrain websiteWebinar: Bank Secrecy Act (BSA) Compliance for Lenders RELEASE DATE: AUGUST 7, 2023ESTIMATED DURATION: 90 MINUTES Those in the lending department have special responsibilities when it comes to Bank Secrecy Act and Anti-Money Laundering Compliance. While lenders may not handle cash, loans are a good cover for money laundering activity, and don’t forget about identity […]
Webinar: Bank Secrecy Act (BSA) Compliance for Frontline Staff
Online at the eTrain websiteWebinar: Bank Secrecy Act (BSA) Compliance for Frontline Staff RELEASE DATE: AUGUST 7, 2023ESTIMATED DURATION: 90 MINUTES Bank Secrecy Act and Anti-Money Laundering compliance continue to be at the top of the list for examiners year after year. This webinar is designed to provide you with the knowledge and understanding to enable you to meet […]
Webinar: Bank Secrecy Act (BSA) Compliance for BSA Officers
Online at the eTrain websiteWebinar: Bank Secrecy Act (BSA) Compliance for BSA Officers RELEASE DATE: AUGUST 7, 2023ESTIMATED DURATION: 2 HOUR 30 MINUTES Whether you are new to BSA of have been around it for a while, this webinar is designed to keep you informed and up to date on Bank Secrecy Act, Money Laundering, Countering the financing of […]
Webinar: Bank Secrecy Act (BSA) Compliance for Volunteers
Online at the eTrain websiteWebinar: Bank Secrecy Act (BSA) Compliance for Volunteers RELEASE DATE: AUGUST 7, 2023ESTIMATED DURATION: 90 MINUTES With the Board being ultimately responsible for the credit union’s Bank Secrecy Act and Anti-money Laundering and OFAC programs; and the Supervisory Committee being responsible for overseeing the board as well as audit performance, it is clear that an […]
