Expand/collapse block Regulatory Compliance Forum

Regulatory Compliance Forum

CUSOURCE / 1. Employee Instructor Led Course Catalogue / 1.3 Compliance/Risk Management

Course Code






Who Should Attend



It has been said that we live in the “age of compliance.” Credit unions certainly know this to be true as they face increasingly complex and rigorous regulatory compliance expectations. These expectations will ratchet higher still in 2017 with implementation of the (OECD) Common Reporting Standard, and a newly revised set of AML regulations.

What do you need to know to effectively deal with these developments and ensure your compliance program is current and robust?

Join your credit union compliance colleagues at CCUA’s first Regulatory Compliance Forum as we drill down into the details. The Forum is designed to give you some practical guidance and hands-on tools to help you conquer the latest compliance challenges.


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