Next-Level Compliance Training for All
On-Site
& Accessible
Strengthen your compliance practices across every level of your credit union. No matter the role or the location, our training programs are designed to be accessible to all members of your team…
- Our team of compliance experts is equipped to deliver impactful training sessions either on-site or virtually, ensuring seamless accessibility.
- We understand the unique scheduling needs of your team. That’s why we offer training even on federal holidays such as Columbus Day, Veterans Day, and MLK day, ensuring that learning fits into your schedule, not the other way around.
- Our training approach demands minimal disruption to your daily operations. Say goodbye to the hassle of travelling to conferences. With us, effective compliance training happens right where you are, saving you precious time and resources.
Engaging
& Empowering
Ensure that every member of your team, particularly those on the front lines, are equipped with the knowledge and skills to become empowered and proactive allies in your compliance efforts…
We’ve reimagined compliance training, replacing the monotony with an energetic and interactive approach. This not only infuses fun into the learning process but also facilitates a deeper comprehension of the topics, empowering your team to apply this knowledge effectively in their day-to-day roles.
- We demystify compliance jargon, translating it into plain English that anyone can understand.
- Our training incorporates real-life scenarios and encourages group discussions, fostering a richer understanding of the topic at hand.
- Our training is designed to benefit everyone, regardless of their tenure. Whether new to the organization or seasoned veterans, all team members will find our approach to compliance training both engaging and beneficial.
Empower Your Organization with Real Answers to Real Scenarios
Compliance training has long been a challenge for credit unions. The traditional options often involve mind-numbing videos or expensive conferences that take your valuable employees out of action for days. Even worse, these options often cater only to a select few, leaving out those who are in the front lines of your operations – the very ones who need this vital information the most.
Add to this the monotony of annual required training materials, recycled year after year with the same test questions, and you have a recipe for minimal learning and engagement.
It’s clear that the current approach to compliance training is failing to meet the needs of today’s dynamic credit unions.
Welcome to a new era of compliance training, tailored specifically for the unique needs of credit unions. We understand that compliance can often seem dry and overwhelming, but it doesn’t have to be.
With our collaborative training services, we are transforming the way credit unions approach compliance – making it more engaging, understandable, and enjoyable for everyone in the organization.
Compliance Training Programs
Empower your front-line, and anyone in your organization, with a deeper understanding of the real-world compliance scenarios they face. C4CU’s compliance training programs are tailored to the unique needs, policies, and procedures of your credit union. Plus, because we come to you (in-person or virtually), our training is an investment in hours – not days.
Pain Points, Funds Transfers & Disputes
This session is a discussion of tricky, real-life issues that payments and member services staff deal with every day. C4CU addresses emerging issues in the context of the Electronic Funds Transfer Act, Regulation E, and the latest CFPB guidance.
Power of Attorney (POA)
C4CU engages with your staff on these critical questions and more with the aim of making your POA process more efficient. We empower staff, increasing their understanding of this critical estate planning document.
Bank Secrecy Act (BSA)
Every person on credit union staff contributes to Bank Secrecy compliance. This session engages frontline staff and managers focusing on the vital role they play with BSA. We discuss real-world examples demonstrating how staff protects the credit union and assists law enforcement.
Cyber Security
C4CU shares its operational knowledge in a collegial discussion of cybersecurity with a dose of common sense to address cyber threats.
Empowerment Starts Here
Empower your organization with engaging, real-world training – without pulling your people away for extended periods of time. For further details and program pricing, contact us now…
