One Nevada Credit Union Annual Regulatory Compliance
  • Type Learning
  • Level Foundational
  • Time Hours
  • Cost Free
Additional Details

One Nevada Credit Union Annual Regulatory Compliance

Issued by One Nevada Credit Union

ONCU transforms the “been there, done that” feeling when it comes to annual compliance training. One Nevada takes pride in the fact that compliance regulators have always graded us high when it comes to meeting compliance standards. However, the program goal is to not simply comply, but to teach, talk about and retain the information as it pertains to the banking industry.

  • Type Learning
  • Level Foundational
  • Time Hours
  • Cost Free
Additional Details

Skills

  • Banking Regulatory Compliance
  • Bank Secrecy Act
  • Consumer Privacy
  • Elder Abuse
  • Elder Exploitation
  • OFAC
  • USA Patriot Act

Earning Criteria

  • Badge earners are assigned compliance courses in our LMS. These courses are self-paced and can be taken within the first three quarters of the year. Certificates are issued after successful completion. Then, in the fourth quarter, attendance in a BSA Class is mandatory as ONCU conducts annual “roadshows” to review, discuss and share vital points of the training. ONCU annual compliance training consists of: BSA, OFAC, USA PATRIOT Act, Elder Abuse Awareness, and Consumer Privacy.