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
- CFPB Updates
- Consumer Lending
- Fair Lending
- Directors Financial Literacy Training
- FACT Act Identity Theft Red Flags
- Marketing Compliance
- Mortgage Lending Compliance
- And many more
Get started today. Contact us or call 866.518.0209.
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