Regulatory Training

Regulators require that credit unions conduct staff and board training on a wide variety of regulations. Avoid risking an exam finding of inadequate training by utilizing PolicyWorks to help train your staff and/or board today!

Why do you need professional training?

Training on many areas of compliance is required by state or federal law.
Examiners are focusing on whether credit unions have adequate training programs.
The monetary, legal and public relations risks for noncompliance are potentially severe.

Why choose PolicyWorks?

A thorough training session will be presented by a PolicyWorks staff member who has expertise in all areas of regulatory compliance.
Credit union staff is freed up by having outside experts perform training.
Satisfaction is guaranteed.

Customized Training Sessions
PolicyWorks staff will train your credit union staff and/or board on any area of compliance, including “hot topics” or generalized updates. Some examples of recent training sessions conducted by PolicyWorks include:

BSA and OFAC compliance
FACT Act Identity Theft Red Flags
Lending updates, including changes to Regulation Z
Vendor Due Diligence
Regulations for Directors
Business Continuity/Disaster Planning
Marketing Compliance
NCUA Share Insurance

"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

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