- CEOs are encouraged to mark their calendars for the MCUL & Affiliates 2017 Executive Summit, Sept. 13-15 at The Inn at Bay Harbor, followed by the Fall Leadership Development Conference for volunteers, Sept. 15-17 at the Grand Traverse Resort Spa. More information and online registration will be available soon.
- The International Association of Financial Crimes Investigators Michigan Chapter and the IRS Criminal Investigation Division will be presenting a Bank Secrecy Act Fraud Conference, on May 23. The event will be held at VistaTech at 18600 Haggerty Road in Livonia. Topics include, Trends in Financial Fraud, The Cybercrime Front, Virtual Currencies, SAR Case Study, BSA Civil Audit Review, SAR Writing Tips + Trends and Emerging BSA, plus time for networking. The training is ideal for BSA officers, compliance officers, fraud investigators and financial crime investigation professionals. Registration is $100.
- On May 31, CUNA will offer a webinar on Understanding the Pre-paid Card Rule. Being held from noon-1 p.m. (ET), the session will cover the rule changes that credit unions and other institutions will need to comply with by October for Regulations E and Z. Registration is $219 for CUNA member credit unions.
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