Train the Trainer Compliance Workshop: Bank Secrecy Act
July 9, 2008
Irmo, SC
10:00 a.m. – 3:00 p.m. Local Time
Tuition: $199
If you are a Sherpy & Jones client, please enter promo code PREG in the online form to register at the discounted rate of $169. If your credit union is under $10 million in assets, you値l receive a 25% discount by entering promo code SREG. Please call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWLearn how to lead regulatory compliance training for your credit union痴 staff, management team, and board members. NCUA and state examiners are committed to enforcing the Bank Secrecy Act (BSA), so complying with the regulation is crucial for every credit union. You値l gain the knowledge and resources you need for leading your in-house training sessions on the BSA and the Office of Foreign Assets Control (OFAC).
You値l update your own compliance knowledge, plus you値l receive all the materials you値l need to present and document in-house training sessions. To give you a quick start on your next training session, you値l take home PowerPoints on CD, training guides, quizzes, certificates, and attendance logs. Plus, to ensure your training materials continue to meet evolving regulatory standards, you値l receive free updates for one full year.
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
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE 7440 Broad River RoadIrmo, SC 29063
Phone: (803)781-5400
Fax: (803)732-4268
Click here for driving directions.
LODGING DETAILHere is a nearby option for lodging. When making your reservations, please request the CUNA group rate of $109 single/double.
Hyatt Place Columbia/Harbison
1130 Kinley Rd.
Irmo, SC 29063
Phone: 803-407-1560
Room rate: $109 single/double
INSTRUCTORS
R. Todd Sherpy
Todd is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA痴 RegTraC and VAP training modules and serves as editor of Credit Union Legal Newsｩ.
WHO SHOULD ATTEND
These workshops are designed for both entry-level and experienced trainers. This training is also useful for anyone involved in developing and carrying out compliance policies, including front-line staff, supervisors, and auditors.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
The last day for cancellations was July 1, 2008. 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.
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