All Upcoming Events for CUWebinars
3-Part Series for New Compliance Officers
Presented by 
Kristen Tatlock
Wednesday, May 27th, 2020 - 10:00 am Central Time Zone
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Related Topics: Compliance, Operations, Auditing, BSA, Risk Management/Legal
Flood Insurance Compliance Updates & FAQS including Private Flood Requirements
Presented by 
Molly Stull
Wednesday, July 8th, 2020 - 1:30 pm Central Time Zone
During this webinar we will discuss the components of the Flood Disaster Protection Act.
Related Topics: Risk Management/Legal, Compliance, Lending
10 Lessons Learned When Your Member Dies
Presented by 
Deborah Crawford
Thursday, July 9th, 2020 - 10:00 am Central Time Zone
Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid fo... More →
Related Topics: Deposit Accounts, Risk Management/Legal, Compliance
Understanding Revocable and Irrevocable Trust Documents
Presented by 
Terri D. Thomas
Tuesday, July 14th, 2020 - 10:00 am Central Time Zone
This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.
Related Topics: Risk Management/Legal, Deposit Accounts
Online Account Opening
Presented by Deborah Crawford
Wednesday, July 15th, 2020 - 10:00 am Central Time Zone
During this program we will cover all the compliance issues for opening deposit accounts online.
Related Topics: Deposit Accounts, Risk Management/Legal, Compliance
Strategies to Win the War: Capitalizing on Your Competitive Advantages
Presented by 
Preston Afrank
Thursday, July 16th, 2020 - 10:00 am Central Time Zone
All financial institutions have competitive advantages. Large financial institutions have convenience (i.e., lots of locations) and large marketing budgets along with a host of other real and per... More →
Related Topics: Risk Management/Legal, Operations, Executive/Director
Financial Fraud in the COVID-19 World
Presented by 
Kate Cole
Monday, July 20th, 2020 - 1:30 pm Central Time Zone
The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud. ... More →
Related Topics: Risk Management/Legal, Customer Service, Operations
Vendor Due Diligence
Presented by 
Jamin Carlisle
Tuesday, July 21st, 2020 - 10:00 am Central Time Zone
Join Compliance Specialist Jamin Carlisle on a discussion about the one of the major aspects of Credit Union operations.
Related Topics: Risk Management/Legal, Compliance, Operations
How to Use Your Risk Assessment(s) to Make Better Decisions
Presented by 
Cole Ponto
Wednesday, July 22nd, 2020 - 10:00 am Central Time Zone
So how do you build a risk assessment that helps you to make better decisions? Let’s discuss.
Related Topics: Security, Operations, Risk Management/Legal, Auditing
Alert! CTR Changes on Sole Proprietors and Legal Entities
Presented by Deborah Crawford
Thursday, July 23rd, 2020 - 10:00 am Central Time Zone
The webinar will go line by line through the CTR. You will learn how to avoid pitfalls and common errors.
Related Topics: Compliance, Deposit Accounts
Excel Made Clear: Pivot Table Techniques
Presented by 
David Ringstrom
Tuesday, August 4th, 2020 - 1:30 pm Central Time Zone
Excel expert David H. Ringstrom, CPA, teaches you pivot table basics in this comprehensive presentation. Pivot tables enable you to easily create reports from complex data, simply by using your mou... More →
Related Topics: Computer Skills
SAR Line by Line
Presented by Deborah Crawford
Wednesday, August 5th, 2020 - 10:00 am Central Time Zone
During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
Related Topics: Compliance, BSA
Testing Your ISP in 2020
Presented by 
Eric Chase
Thursday, August 6th, 2020 - 10:00 am Central Time Zone
Learn about the three phases to creating an Information Security Program for Financial Institutions.
Related Topics: Security, Operations, Risk Management/Legal
ACH Exception Processing
Presented by Kate Cole
Friday, August 7th, 2020 - 10:00 am Central Time Zone
Managing your ACH Processing Risk.
Related Topics: Compliance, Risk Management/Legal
Opening Membership Accounts Online
Presented by 
Gaye DeCesare
Tuesday, August 11th, 2020 - 10:00 am Central Time Zone
Join a discussion on policies and procedures your credit union should have in place to minimize compliance and fraud risk when you open new member accounts online.
Related Topics: Compliance, Deposit Accounts, Risk Management/Legal
3rd Quarter Deposit Regulation Update
Presented by Deborah Crawford
Thursday, August 13th, 2020 - 10:00 am Central Time Zone
Where are we in the 3rd quarter?
Related Topics: Deposit Accounts
Income Opportunities: Near-prime Consumer Loan Takeout Programs
Presented by 
Tyler DuBusky
Monday, August 17th, 2020 - 1:30 pm Central Time Zone
Instead of denying your members’ applications, learn how you can approve them with a second look takeout partner. You can better serve your members, retain zero credit risk and still keep all of th... More →
Related Topics: Lending, Management/Employee Development
FCRA Compliance: E-Oscar and Metro2
Presented by 
Matthew Urban
Wednesday, August 19th, 2020 - 1:30 pm Central Time Zone
This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.
Related Topics: Compliance, Lending, Deposit Accounts
Implementing the Revised URLA: Here are the Details!
Presented by Molly Stull
Thursday, August 20th, 2020 - 1:30 pm Central Time Zone
Join us as we work through the numerous changes to the five sections of the redesigned Uniform Residential Loan Application (URLA).
Related Topics: Compliance, Lending, Auditing
Robbery Prevention & Response
Presented by 
Carol Dodgen
Tuesday, August 25th, 2020 - 1:30 pm Central Time Zone
In this session, we will discuss methods of robbery prevention, including policies, physical security and robbery response.
Related Topics: Risk Management/Legal
Rise of Fintech in Consumer Loans: Threat or Opportunity?
Presented by Tyler DuBusky
Thursday, August 27th, 2020 - 1:30 pm Central Time Zone
In this webinar, you will learn how to identify the right avenues of cooperation and navigate potential pitfalls in developing strategic partnerships with fintech consumer loan originators that wil... More →
Related Topics: Lending, Management/Employee Development
Vendor Management 2020
Presented by 
Cody Delzer
Wednesday, September 2nd, 2020 - 10:00 am Central Time Zone
Analyzing vendor documentation is important, but the real question we need to ask is this: how do we understand if our vendors are really protecting your data?
Related Topics: Risk Management/Legal, Security, Auditing
Basic Loan Underwriting
Presented by 
Bruce Hull
Tuesday, September 8th, 2020 - 10:00 am Central Time Zone
Join a discussion on the concepts and knowledge needed to underwrite and decision loans and other forms of credit.
Related Topics: Compliance, Lending, Risk Management/Legal
New BSA Officer Training
Presented by Deborah Crawford
Wednesday, September 9th, 2020 - 10:00 am Central Time Zone
We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.
Related Topics: BSA
Getting in the Game: Aligning Marketing and Execution
Presented by 
Matt Swanson
Thursday, September 10th, 2020 - 1:30 pm Central Time Zone
As an industry, we spend vast amounts of money, not to mention time and internal resources, to market our institutions—to get them to choose us. We brand. We market.
Related Topics: Risk Management/Legal, Operations, Executive/Director
Electronic Banking Compliance: Two-Part Series
Presented by Gaye DeCesare
Tuesday, September 15th, 2020 - 10:00 am Central Time Zone
This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.
Related Topics: Compliance, Risk Management/Legal
Electronic Banking Compliance: Electronic Services Risk Mitigation
Presented by Gaye DeCesare
Tuesday, September 15th, 2020 - 10:00 am Central Time Zone
This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.
Related Topics: Compliance, Risk Management/Legal
Electronic Banking Compliance: ESign, Online and Mobile Banking, and Remote Deposit Capture
Presented by Gaye DeCesare
Tuesday, September 29th, 2020 - 10:00 am Central Time Zone
This session will address what credit unions are required to do to comply with the Electronic Signatures in Global and National Commerce Act (ESign). We'll also discuss disclosures and procedures n... More →
Related Topics: Compliance, Deposit Accounts
Excel Made Clear: Building Error-Free Spreadsheets
Presented by David Ringstrom
Wednesday, September 30th, 2020 - 10:00 am Central Time Zone
In this valuable webcast, Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to improve the accuracy of your Excel spreadsheets. To help you create spreadsheet... More →
Related Topics: Computer Skills
Safe Deposit Vault Security & Disaster Recovery Essentials
Presented by 
David P. McGuinn
Wednesday, October 7th, 2020 - 10:00 am Central Time Zone
Whether you have 50 boxes or 5,000, this presentation provides a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.
Related Topics: Risk Management/Legal, Security
Performing the ACH Audit
Presented by Kate Cole
Thursday, October 15th, 2020 - 10:00 am Central Time Zone
Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Related Topics: Compliance, Risk Management/Legal, Auditing
Writing Effective SAR Narratives
Presented by Kristen Tatlock
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone
This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.
Related Topics: Compliance, BSA
Thirty (30) Steps to Audit Your Safe Deposit Area
Presented by David P. McGuinn
Thursday, November 19th, 2020 - 10:00 am Central Time Zone
This webinar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.
Related Topics: Risk Management/Legal, Security
Error Resolution – Regulations E & Z
Presented by Jamin Carlisle
Thursday, December 3rd, 2020 - 10:00 am Central Time Zone
What happens when a member calls in and says “there are charges on my account statement that I didn’t do”? Does your credit union have a definite process for handling investigations into alleged er... More →
Related Topics: Compliance, Deposit Accounts