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2008 Seminars

Compliance Update: Security Overview, Check Fraud & Vendor Due Diligence

July 23, 2008
Chicago, IL
8:30 a.m. – 4:30 p.m. Local Time
Tuition: $375

SEMINAR OVERVIEW

Stay current on what's happening in the world of compliance. Hear from industry experts on the compliance challenges they see facing credit unions today.

This seminar is part of the CUNA Regulatory Compliance School: Update. Click here for additional seminars on this topic.

TOPICS & OBJECTIVES

Handling Breaches, Mitigating Loss & Building Member Trust

Explore how credit cards are being compromised
Learn what your credit union can do to protect your member's information
Identify who's liable when there is a compromise

Security Measures at VISA® USA

Take part in a discussion with a representative from VISA® USA and hear what they are doing to keep member information secure

Counterfeit Checks, Returned Checks & Fraudulent Check Issues

Learn the warning signs for check scams
Explore how you can mitigate your losses
Identify who's liable for a forged check
See how this works with Regulation CC

Vendor Due Diligence Reviews

Review the regulatory requirements
Learn how to put them into practice at your credit union

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

Affiliation with CUNA/League is required for attendance.

LOCATION
HILTON SUITES-CHICAGO MAGNIFICENT MILE
198 E Delaware Pl
Chicago, IL 60611-1816
Phone: (312)664-1100
Fax: (312)664-9881
Room rates: $229 per night for single or double occupancy^*

Hotel Reservation Deadline: June 20, 2008

* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant.

WHO SHOULD ATTEND
Compliance staff who are interested in staying up-to-date with their compliance efforts or who have had compliance training in the past two years will benefit from Regulatory Compliance School: Update.

FREE PUBLICATIONS
Try one of these publications free when you register for this program!

Credit Union Magazine (6 months free!)
Directors Newsletter (6 months free!)

Find out more about these publications

CANCELLATIONS
The last day for cancellations was July 16, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. Call United's Specialized Meetings Reservation Center at (800) 521-4041 to make your airline reservations. Please reference ID# 553SF.

100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.

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