Compliance Network

The Compliance Network offers compliance professionals a way to connect with each other in a professional but informal setting.

The Compliance Network meets regularly to tackle the "how-to" aspects of implementing and maintaining a compliant environment. Its purpose is to allow credit union staff to share best practices, discuss common issues, make new contacts, keep pace with the changing regulatory requirements and build industry relationships. Even if your credit union does not have a designated compliance officer, you can still participate.

Interested? Contact:

By telephone - 800-842-1242, press 4 

By email - complianceconnection@ccua.org 

Compliance Network Meetings

February 10 | 10:00 - 11:00 am

Join Bill Nagle, CCUA’s SVP of Professional Development, for a discussion focused on Bank Secrecy Act compliance, including what’s new for 2022. Heather Geraci-Cole, BSA Officer at Service Federal Credit Union, will share best BSA reporting practices and take a deeper look at Suspicious Activity Reports (SARs). Even if your credit union does not have a designated compliance officer, you can still participate.

Member Credit Unions can register by sending name, title, credit union, and email to:complianceconnection@ccua.org

Attendees are welcome to submit questions in advance to: complianceconnection@ccua.org

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