Train the Trainer Compliance Workshop: Information Security & Confidentiality
December 10, 2008
Irmo, SC
10:00 a.m. – 3:00 p.m. Local Time
Tuition: $199
If you are a Sherpy & Jones client, please enter promo code PREG in the online form to register at the discounted rate of $169. If your credit union is under $10 million in assets, you’ll receive a 25% discount by entering promo code SREG. Please call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWAdditional learning topics have been added!
This completely updated training is highly recommended from a liability protection point of view. You’ll gain the knowledge and resources to prepare your management, staff, and volunteers to avoid credit union and individual liability. Protecting your members’ personal information and using it in a manner consistent with member expectations must be a top priority for every credit union. The workshop's topics include:
- Information security and the credit union’s obligations
- Identity Theft Red Flags and obligations for each employee, officer, and volunteer (Required training for all)
- Credit union obligations with regard to address discrepancies
- Handling main and returned mail obligations
- Fraud, forgery, identity theft and credit union obligations/liability protection
- Documenting credit union files and board minutes
- Technology issues
- Policy and procedure obligations and recommendations
- Practical considerations to avoid legal and regulatory liability
You’ll update your own compliance knowledge, plus you’ll receive the materials you need to present and document in-house training sessions, including PowerPoints on CD, training guides, quizzes, certificates, and attendance logs. To ensure your training materials continue to meet evolving regulatory standards, you’ll receive free updates for one full year.
Affiliation with CUNA/League is required for attendance.
LOCATION
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE 7440 Broad River RoadIrmo, SC 29063
Phone: (803) 781-5400
Fax: (803) 732-4268
Click here for driving directions.
LODGING DETAILHere is a nearby option for lodging. When making your reservations, please request the CUNA group rate of $109 single/double.
Hyatt Place Columbia/Harbison
1130 Kinley Road
Irmo, SC 29063
Phone: 803-407-1560
Fax: 803-407-9365
INSTRUCTORS
R. Todd Sherpy
Todd Sherpy is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA’s RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.
Christy Curtis Jones
Christy Curtis Jones is an attorney with Sherpy & Jones, P.A., a firm that specializes in servicing credit unions’ needs. Jones concentrates her practice in the areas of creditor/debtor rights, bankruptcy, collections, and foreclosure. In addition to her credit union training activities, she has served as an adjunct professor at the University of South Carolina School of Law, teaching legal writing to first year students.
WHO SHOULD ATTEND
This training is useful for anyone involved in developing and carrying out compliance policies, including trainers, supervisors, auditors and front-line staff.
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 December 2, 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.
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