35 events found.
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A one-day seminar providing a comprehensive look at the details of a Compliance Risk Management Program (CRMP) and what to look for during an examination. |
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Annual one-day session which is the perfect opportunity for credit union volunteers and staff to learn on issues such as: remarks from NCUA Chairman Rodney Hood, national issues facing the credit union industry, ERM (Enterprise Risk Management), and much more. |
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As the Bank Secrecy Act (BSA) related crimes continue to evolve, it's extremely important for credit union practitioners and supervisors to keep up with these new forms of illicit trafficking... |
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