Bank Secrecy Act for Directors This webinar (July 2018) spends 48 minutes discussing the board’s BSA oversight role to help meet the annual training requirement. It provides a general overview of the Bank Secrecy Act and outlines the various board responsibilities with BSA compliance, as well as an update on the latest in BSA-related news.
The Credit Union National Association (CUNA) offers many learning opportunities for credit union volunteers. Below are a few of their in-person schools. Other opportunities can be found on their website.
Assessing & Rewarding CEO Performance — Mark Lynch with CU Difference presented this hour long webinar on Jan. 24, 2019. It covers why it is important to have ongoing and constructive communication with your CEO about their performance and how it impacts the credit union’s work toward strategic goals.
Director Financial Literacy is required for all credit union board members within six months of joining the board, and suggested periodically as a refresher. Tim Harrington of TEAM Resources provided the three sessions below and we encourage you to take advantage of the training individually, or as a board.
Effective Board Meeting Series NCUA produced a four-part series on the elements of an effective board meeting. The short video segments are available at no cost on the Agency’s YouTube channel.
Learning Management System The online Learning Management System has a whole channel dedicated to Governance topics. All training is free, and new topics are being added regularly.
Supervisory Committee Training Series NCUA produced short video segments to help supervisory committee members understand their important role better. These short videos are free to watch and recommended for any new committee member, or as a refresher for the whole committee.
OFAC Compliance is a 30-minute session recorded in January 2018 to supplement the two-day email training series. The 2019 OFAC emails will be sent Jan. 16-17 and an updated webinar will be available at that time.
