2010 Seminars

Carolinas Compliance and Risk Management Council

March 17, 2010
Greensboro, NC
10:00 a.m. – 3:00 p.m. Local Time
Tuition: $100
The investment for all instruction, materials, refreshments, and lunch is only $100.

Small CU Discounts: CUs under $10 million in assets receive a 25% discount by entering promotion code 0925CU on the “Complete Checkout” page. Only one discount applies.

 
SEMINAR OVERVIEW

Please join us in attending the March Carolinas Risk Management and Compliance Council Meeting on Wednesday, March 17th, focusing on major issues facing credit unions today: Red Flags, Identity Theft, and Social Engineering.

Schedule
Red Flags, Identity Theft
Presented by: Ken Otsuka, CPA, Risk Manager-Product Expert, CUNA Mutual Group

  • As a Risk Manager in the Credit Union Protection Risk Management Department for CUNA Mutual Group, Ken assists credit unions in identifying areas of risk in their operations, and he recommends best practices to reduce loss exposure.

Social Engineering
Case studies presented by: John Bridge, United States Marshal

Open Discussion
Identity Theft and Your CU

Please register by March 15th. Lunch will be provided at the program. If you have a colleague that you think would benefit from attending this program, please feel free to pass this along to them as well.

For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

 

Affiliation with CUNA/League is required for attendance.
LOCATION
NORTH CAROLINA CREDIT UNION LEAGUE
4160 Piedmont Pkwy.
Greensboro, NC 27410-8109
Phone: (800) 822-8859
Fax: (336) 299-7845
Click here for driving directions.

LODGING DETAIL
Here are nearby options for lodging. For special rates, mention CUNA.

Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99

Residence Inn by Marriott Greensboro Airport
7616 Thorndike Road
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $99

 

ADDITIONAL COMPLIANCE TRAINING


CUNA's Regulatory Training & Certification Program is the credit union movement's premier training and certification program. Keeping up with credit union laws and regulations is critical; RegTraC makes it easy and convenient. Individual modules are just $35 each! Topics include:


  • Bank Secrecy Act

  • Reg Z-Truth in Lending

  • NCUA Lending Regulations


CANCELLATIONS
The last day for cancellations was March 10, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.