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Credit Union Training and Speaking

COMPASS is here to help coach your credit union's staff and volunteers through increasingly complex regulatory plays.

The COMPASS MVPs have developed a comprehensive suite of topics that can be customized for your credit union's needs. Eliminate the headaches and confusion associated with finding the right trainer, while enjoying peace of mind knowing you are getting Major League players at Minor League prices.

Topics Include:

  • Bank Secrecy Act/Anti-Money Laundering Regulations
  • Building a Compliance Culture
  • Completing CTRs and SARs
  • Compliance Hot Topics
  • Deposit Account Regulations
  • Electronic Services Risk
  • Fair Lending Regulations and Examinations
  • Home Mortgage Disclosure Act/Regulation C
  • Marketing and Social Media
  • Mortgage Lending Regulations
  • Preventing Workplace Harassment
  • Privacy
  • Successful Compliance Program Management
  • Training for Boards
COMPASS offers the above Credit Union training and so much more. Contact us today!
  • The reason we chose the COMPASS model was that it allowed Ashland CU to gain a broader level of expertise while reducing its overall compliance cost.
     
    Larry J. Lucas,
    President
    Ashland Credit Union