Small Credit Union Compliance eSchool 2025
Small Credit Union Compliance eSchool 2025
Overview
Regulatory expectations can feel overwhelming, especially for small credit unions where resources are limited and compliance roles often wear many hats. This eSchool equips small credit union professionals with targeted guidance and actionable insights to strengthen their compliance framework without overextending their teams.
Through seven timely sessions, you’ll explore everything from privacy protection and fraud defense to advocacy and hot-button issues. Learn how to navigate BSA/AML, OFAC, and exam prep with clarity—and walk away with tools to protect your members, safeguard your reputation, and meet regulatory expectations with confidence.
This learning opportunity is part of the complete Training Bundle series. Subscribe to get access to this webinar or eSchool, along with over 80+ webinars & eSchools covering critical topics for you and all your staff.
Schedule
September 3, 2025 | 1:00 - 2:00 p.m. CT
Panel
- Will Hall, Go West
- Robert Brosh, NContracts
- Amy Broderson, Family Focus Federal CU
Establishing a compliance culture in credit unions prioritizes adherence to laws and ethical standards. Leadership sets the tone, supported by engaged employees, structured policies, and monitoring systems. A panel of experts will share strategies to enhance your credit union’s compliance culture, promoting trust and sustainability for long-term success. This fosters ethical and accountable practices.
September 17, 2025 | 1:00 - 2:00 p.m. CT
Panelist
- Brad Thaler | Head of Legislative Advocacy
- James Akin | Head of Regulatory Advocacy-Regulatory Affairs
Moderator: Ann Petros | VP of Policy Engagement & Credit Union Operations, America’s Credit Unions
Advocacy and other hot topics for credit unions focus on promoting legislative priorities, addressing regulatory challenges, and enhancing member services. These discussions empower credit unions to navigate industry changes, protect members' interests, and strengthen their role in the financial sector. Topics will be determined closer to the session to keep the topics relevant and timely.
October 1, 2025 | 1:00 - 2:00 p.m. CT
Speaker: Keith Schostag | America’s Credit Unions, Director of Federal Compliance
This session explores privacy challenges unique to small credit unions, focusing on safeguarding member data and complying with regulations. Expert insights will empower credit unions to enhance privacy practices and ensure compliance. In this session we will cover Regulation P and the Gramm-Leach-Bliley Act.
October 15, 2025 | 1:00 - 2:00 p.m. CT
Speaker: Mark Triechl | Credit Union Exam Solutions
Credit union examinations are comprehensive reviews designed to ensure the safety, soundness, and compliance of credit unions with laws and regulations. These evaluations assess financial health, risk management, and adherence to consumer protection standards, including Unfair, Deceptive, or Abusive Acts or Practices (UDAAP). Examiners focus on areas such as lending, cybersecurity, governance, and UDAAP compliance to safeguard members.
October 29, 2025 | 1:00 - 2:00 p.m. CT
Speaker: Stephanie Painter, CAMS-FCI | Risk Management AVP, DuPont Community Credit Union
This topic addresses the risks credit unions face under BSA/AML and OFAC regulations, including money laundering, terrorist financing, and sanctions compliance. Discussions focus on identifying vulnerabilities, implementing effective risk assessments, and ensuring robust internal controls. Attendees will gain insights into mitigating these risks while maintaining compliance and protecting member trust.
November 19, 2025 | 1:00 - 2:00 p.m. CT
Speaker: Chelsea Treboniak | NCRM, CUERME, CCUSC, Critical Ops
During this session, we’ll break down how credit unions are tackling fraud in today’s fast-changing environment. We’ll look beyond just rules and regulations to explore practical strategies, real-world examples, and the tools teams are using to stay one step ahead. Whether you're new to fraud prevention or refining an existing approach, you'll walk away with fresh ideas to protect your members and strengthen your credit union’s defenses.
Pricing & Registration
Members in multiple categories receive the lowest price.
This event is free with subscription. Explore our premier training service.
Virtual price includes access to On Demand.
Member discounts
All credit unions are invited to register for this event. Members receive a significant discount.
Additional discounts available to member credit unions:
- Less than $50 million in assets save 20%
- Council members save 25%
- League staff save 20%
- Multi-Attendee discount - Register four attendees and get the 5th free
Please include all registrations in the same order for the discount to apply
Only one discount can be applied per registration. If a registration qualifies for more than one discount, the highest-value discount will be applied.
Other non-credit union attendees should contact us to confirm eligibility.
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Attendee Info
Code of Conduct
We want everyone's event experience to be welcoming, respectful, and safe.
How to access
All live hybrid and virtual events, eSchools, and webinars are hosted on Zoom, a web conferencing platform that allows for live, interactive virtual sessions. Some on-demand hybrid and virtual events, eSchools, and webinars are hosted on Vimeo, a video streaming platform – some are hosted on Zoom. To attend, you will need a computer, tablet, or mobile device with a strong internet connection.
Whether this is your first time attending a webinar or eSchool, or you simply need a refresher, review these helpful steps and frequently asked questions below.
Access instructions for webinars and eSchools
Virtual Cancellations
All cancellations must be received in writing. Please provide a brief explanation for the cancellation and submit via email to hello@americascreditunions.org. Cancellations received more than 7 days prior to the event are subject to a 25% administrative fee on the order total. No refunds will be granted for cancellations received on or after 7 days prior to the event. Substitutions are accepted prior to the start of the program. Additional costs may apply. Please provide the event name, current participant and new participant name to hello@americascreditunions.org.
On Demand Cancellations
Once a purchase is completed, it is considered final. We do not offer refunds or exchanges for these products unless they are defective or not as described. Defective Products: If you receive a defective product, please contact us within 48 hours of receipt. We will arrange for a replacement or provide a refund at our discretion. Incorrect Item Received: If you receive an incorrect item, notify us within 48 hours of delivery. We will provide instructions for returning the item and issue a refund or replacement. For all questions please contact hello@americascreditunions.org.
