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Training and Speaking for Credit Union Trades
& Other Organizations

Draft one of the COMPASS All-Stars for your next compliance conference, annual meeting, corporate client user group, or volunteer conference.

Compliance does not have to be dry and boring. Our seasoned veterans will WOW your audiences with engaging and insightful presentations on a wide range of topics. Whether speaking in person or remotely via Webinar or audio conference, we put the FUN in Compliance FUNdamentals!

Topics Include:

  • Bank Secrecy Act/Anti-Money Laundering Regulations
  • Building a Compliance Culture
  • TILA/RESPA Integrated Disclosure rule (TRID)
  • Completing CTRs and SARs
  • Compliance Hot Topics
  • Complying with Requests from Law Enforcement
  • Conducting a Compliance Audit for Your Credit Union
  • Deposit Account Regulations
  • Member Complaint Response Management
  • Electronic Services Risk
  • Fair Lending Regulations and Examinations
  • Home Mortgage Disclosure Act/Regulation C
  • Marketing and Social Media
  • Making Compliance FUN!
  • Mortgage Lending Regulations
  • Preventing Workplace Harassment
  • Privacy
  • Successful Compliance Program Management
  • Training for Boards
contact us today!
  • We looked at several compliance resources for our credit union. The COMPASS team brings an incredible breadth of compliance experience and knowledge to our organization, but they are also intimately familiar with credit unions and the regulatory and legislative issues that pertain to credit unions. The COMPASS team has already proven to be nimble and attentive to our compliance needs. We made a great choice!
     
    Karen L. Rosales,
    CEO
    Arlington Community Federal Credit Union