Regulatory Compliance Update (Virtual)
9:00 AM - 12:15PM
Click here to learn more and register!
Credit union compliance and deposit operations staff are invited to join us for our annual Regulatory Compliance Update on April 21, 2021. This virtual training will cover pertinent compliance topics for 2021 including:
- The regulatory landscape of the account opening process
- COVID-19 fraud schemes and enhanced due diligence
- General compliance hot topics of the moment
You won't want to miss this opportunity to hear from subject-matter experts and network with your compliance peers. Register today!
Please contact us with questions.
This educational event is for employees of member credit unions only. If you are a vendor or an organization, please contact us for sponsorship opportunities.