In Partnership with Credit Union National Association
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Michigan Credit Union League

Educational Webinars

  • MCUL & Affiliates has collaborated with West Coast AML Services to deliver the webinar, Cannabis Banking: Gatekeepers and the Department of Justice, on July 24 from 10:00 a.m.–11:00 a.m. (ET). Registration is $99. Credit union board members, directors, senior managers, BSA officers and legal counsel seeking to understand AML compliance, and to gain more information on the Department of Justice’s marijuana enforcement priorities, should register.
  • Wire Transfer Fraud Mitigation and Controls will be offered as a webinar by CUNA on July 18 from 12:30 p.m.–1:45 p.m. (ET). The session will examine some of the most common and costly frauds using wire transfers, focusing on recognizing red flags and sound risk management practices to help minimize exposure. Registration is available to CUNA member credit unions for $219.
  • CUNA is offering a Regulation E webinar on July 25 from 12:30 p.m.–1:30 p.m. (ET). The training will help attendees understand what products and services are covered under Reg E, learn the applicable disclosure requirements under the rule and develop an understanding of the member’s rights under the rule. Registration is $219 for CUNA members.
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2018-07-12 00:00:00