BEGIN: VCALENDAR
VERSION: 2.1
BEGIN: VEVENT
DTSTART: 20130313T190000Z
DTEND: 20130313T203000Z
SUMMARY: Monitoring the Effectiveness of Your Compliane Program: Quality Assurance Testing & Auditing
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1151
DESCRIPTION;ENCODING=QUOTED-PRINTABLE: Date: March 13, 2013 =0D=0A=0D=0ATime: 2:00 PM- 3:30 PM CST =0D=0A=0D=0AAbout:  =0D=0A=0D=0AToday's credit unions are subject to myriad regulations.  Failure to comply with these regulations is costly and can cause reputational damage and penalties and impair the credit union's ability to achieve its business objectives.  Resources are limited – everything can’t be checked and rechecked. Consequently, it is vital that compliance officers conduct compliance reviews and test business activities to monitor the effectiveness of compliance policies and procedures as well as staff adherence – and do so in a cost-effective manner. =0D=0A=0D=0A =0D=0A=0D=0A     Highlights =0D=0A=0D=0A     - Developing a compliance-risk profile and assessment =0D=0A=0D=0A     - Developing a comprehensive risk-based compliance testing and quality assurance program =0D=0A=0D=0A     - Defining quality assurance, testing, and compliance auditing roles and responsibilities =0D=0A=0D=0A     - Determining the frequency of quality assurance testing and auditing =0D=0A=0D=0A     - Defining the scope of testing =0D=0A=0D=0A     - Developing appropriate test procedures =0D=0A=0D=0A     - Sampling techniques =0D=0A=0D=0A     - Documenting compliance QA, testing, and audit results =0D=0A=0D=0A     - Potential benefits of outsourcing compliance testing and auditing and how to select outsourced vendors =0D=0A=0D=0A     - TAKE-AWAY TOOLKIT =0D=0A=0D=0A           > Compliance risk-assessment template =0D=0A=0D=0A           > Compliance-testing template =0D=0A=0D=0A =0D=0A=0D=0ANote: Attendance verification for CE credits provided upon request. =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0ARegistration Options: =0D=0A=0D=0A =0D=0A=0D=0ALive Webinar- $200  =0D=0A=0D=0AThe LIVE WEBINAR option allows you to have one =0D=0A=0D=0Atelephone connection for the audio portion and one Internet connection =0D=0A=0D=0A(from a single computer terminal) to view online visuals as the =0D=0A=0D=0Apresentation is delivered.  You may have as many people as you like =0D=0A=0D=0Alisten from your office speaker phone.  Registrants receive a toll-free =0D=0A=0D=0Anumber and pass code that will allow entrance to the seminar. The =0D=0A=0D=0Asession will be approximately 90 minutes, including question and answer =0D=0A=0D=0Asessions.  Seminar materials, including instructions, pin number, and =0D=0A=0D=0Ahandouts will be emailed to you prior to the broadcast.  You will need =0D=0A=0D=0Athe most current version of Adobe Reader available free at www.adobe.com. =0D=0A=0D=0A =0D=0A=0D=0AOn Demand Web Link & CD- $200 =0D=0A=0D=0ACan’t attend the live webinar?  The ON-DEMAND WEB LINK =0D=0A=0D=0Ais a recording of the live event including audio, visuals, and =0D=0A=0D=0Ahandouts.  We even provide the presenter’s email address so you may ask =0D=0A=0D=0Afollow-up questions.  Approximately 1 week prior to the webinar, you =0D=0A=0D=0Awill receive an email with the web link.  This web link can be viewed =0D=0A=0D=0Aanytime 24/7, beginning 6 business days AFTER the webinar and will =0D=0A=0D=0Aexpire 6 months after the live program date.  But there's more . . . AS =0D=0A=0D=0AAN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.*  The =0D=0A=0D=0ACD ROM includes the original audio/visual presentation, the question and =0D=0A=0D=0Aanswer sessions, and the handouts.  Use the on-demand link or this =0D=0A=0D=0A“off-the-shelf” training program for those that could not attend the =0D=0A=0D=0Alive seminar and for future training. =0D=0A=0D=0A =0D=0A=0D=0ALive Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250 =0D=0A=0D=0AIncludes options 1 and 2 above =0D=0A=0D=0ASpecial Registration Option for member credit unions under $20 million-$169 =0D=0A=0D=0AOn-demand link only (does not include CD or live webinar) =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A*To register for this webinar, click here.  =0D=0A=0D=0A =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at:  =0D=0A=0D=0A(P) 405.702.8622 ext. 215 =0D=0A=0D=0A(E) carrie@cuaok.org 
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