Course

Credit Type:
Course
ACE ID:
CUNA-0022
Version:
1
Organization's ID:
3200
Organization:
America's Credit Unions
Location:
Online
Length:
5 self-paced lessons
ACE Credit Recommendation Period:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Lower-Division Baccalaureate 1 Finance or Banking
Description

Objective:

To train staff on critical compliance issues, maintain reference materials, encourage ongoing learning, and gain practical tips and checklists for conducting compliance audits.

Learning Outcomes:

  • Implement a compliance program in their credit union
  • Understand general regulations affecting credit unions
  • Prepare for an NCUA exam
  • Conduct compliance audits
Instruction & Assessment
Supplemental Materials
Equivalencies

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