2.63 Achieving Compliance Standards through Best Practices
Supervisory / Management
Summary
This class, taught through the knowledge and experiences of CU*ANSWERS' complience experts is centered on tested and proven methodologies leading to successful audits. By effectively using CU*BASE and other related software, your credit union can be ready to meet your regulatory examiners with confidence. Your internal procedures will be compared to industry best practices rounded out with a discussion of appropriate tools available to your staff. Learn how to monitor for suspicious transactions, red flags, and fradulent activity.
Audience
Compliance Staff, Member Service Representatives, and Officers.
Objectives
By the completion of this course, students will have:
Reviewed common Internal Procedures
Explored industry Best Practices
Investigated Tools available inside CU*BASE and external to the core system
Discussed improvements in existing processes
Viewed optimal configuration options
Reviewed dashboards, audit trackers, and reports which reveal important compliance factors at a glance.
Topics
Best Practices
Integrated best practices intoyour existing Internal Procedures
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