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Compliance Risk Management
Compliance Risk Management
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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Connecticut Executive Forum
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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BSA Certification Conference
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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