Where
Credit Union Association of New Mexico4200 Wolcott Ave
Albuquerque, NM 87109
Driving Directions
Contact
Melia HeimbuckCUANM
melia@cuanm.org
Compliance School 2023
The Credit Union Association is pleased to announce the 2023 Compliance School.
Over three days of training, experts will be presenting today’s hot topics, such as cybersecurity, information security, BSA/AML, Fair Lending, Third-Party Vendor Management, and many of the other ‘alphabet soup’ letter regulations. Not only will rules and regulations be reviewed, but there will be discussion time to share and learn how others have set up processes to implement requirements, as it is often the day-to-day responsibilities that impact compliance professionals the most.
Agenda:
Tuesday, May 2nd, 1-5pm:
Cyber Security and Information Security Risks in the Modern Age and Regulatory Reporting
Wednesday, May 3rd, 9am-5pm:
Compliance Risk, Required Policies, Best Practices and Hot Topics
Thursday, May 4th, 9am-5pm:
BSA, Mortgage Lending, Vendor Management and Marketing Compliance
Who Should Attend
Credit union employees responsible for compliance, risk, and auditing. This seminar will support both new and seasoned professionals.
Registration cost:
For credit unions with assets under $100 million, registration cost is $399
For credit unions with assets over $100 million, registration cost is $449
If you are needing a hotel room for complaince school, please book here, the cost is $139 per night.