PolicyWorks

Regulatory Training

Helping you make sense of ever-changing regulations.

Today’s regulations are complex, and credit union personnel rarely have time to read them. Your staff needs to be trained to understand the changes and must be able to explain them to your members.

By choosing PolicyWorks to conduct your training, credit union staff is free to concentrate on the day-to-day needs of your membership. We read the footnotes and fine print and are familiar with the mistakes credit unions commonly make. Because of this, we can teach you to recognize potential problems and be prepared to resolve them before they become compliance issues.

We can conduct customized training sessions for your staff and board on any area of compliance, including hot topics and general updates. Some of the training sessions PolicyWorks has recently conducted include:

Alphabet Regulations A to Z and Beyond
BSA and OFAC Compliance
Business Continuity/Disaster Planning
Directors Financial Literacy Training
FACT Act Identity Theft Red Flags
Lending Updates, including changes to Regulation Z
And many more

Get started today. Contact us or call 866.499.7350.

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"BSA training has been a core offering in our training efforts, and finding the right balance of BSA regulations knowledge and presentation efficiencies has been crucial. PolicyWorks met all of our needs. The sessions have been thorough, efficient and affordable. The evaluations also concluded that PolicyWorks made the programs fun and engaging for those in attendance. I would recommend PolicyWorks to any group needing training."

Diane Pinter, Training Coordinator, Maryland and D.C. Credit Union Association