Bank Bribery Issues from a Board Member’s Perspective

Stay up-to-date on best practices addressing bank bribery issues.

On-Demand Webcast Available Until January 27, 2017

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Holding a seat on the board of your credit union is a tremendous responsibility. You are entrusted with significant power to influence and direct the operations of the credit union, affecting the financial well-being of thousands of members, including yourself, family, friends and associates.

Is the Tone at the Top right at your credit union? Attend this webcast to learn how to identify potential unethical behavior and protect the credit union board from conflicts of interest. You will explore what you should know about internal and external influences that shape and guide your decisions and actions while carrying out your fiduciary role. You'll learn about rules, regulations and best practices addressing bank bribery issues, insider dealings, ethical behavior, conflicts of interest and other fraud related risks. Discover Federal Bank Bribery regulations, NCUA rules and regulations and financial literacy rules for directors so that you can satisfy examiner and auditor expectations.

Key Takeaways

  • Identify what a director or official needs to know about rules, regulations, best practices and penalties for non-compliance
  • Review examples and case studies of violations of Bank Secrecy Act rules and regulations
  • Discuss ethics rules and practices and required policies for insider dealings
  • Explore best practice policies for the ethical institution
  • Analyze frauds and examples of illegal insider dealings in credit union assessment

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Go to the Online Training Center to access the webcast after purchase»

Earn NAFCU Certified Compliance Officer creditsNCCOwill receive 1.5 CEUs for participating in this webcast.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

Who Should Attend?

  • Board of Directors
  • CEO's, Presidents and Vice Presidents
  • Chief Operating Officers
  • NAFCU Certified Compliance Officers (NCCOs)
  • Compliance, Legal, Paralegal, Attorney and Risk staff
  • Open to all credit unions, regardless of membership or charter type!

Your Instructors

Chuck Kelly
Chuck Kelly
Senior Audit Manager CliftonLarsonAllen, LLP

Ken Welch
Kenneth Welch
Principal, CliftonLarsonAllen, LLP

Registration Fees

 On-Demand Version*
NAFCU Member
(Webcast Only)
NAFCU Member
(Webcast + CD)
NAFCU Nonmember
(Webcast Only)
NAFCU Nonmember
(Webcast + CD)

On-demand webcast expiration date: January 27, 2017.

*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Viewers will learn what a director or official needs to know about rules, regulations, best practices and penalties for non-compliance. You will review examples and case studies of BSA rules violations and discover current regulations and financial literacy rules. Discuss ethics rules and practices and required policies for insider dealings, as well as how to identify potential unethical behavior. Know how to protect your board from conflicts of interest and how to satisfy examiner/auditor expectations.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended NASBA Credits: 1.5 credits
  • Recommended Field of Study: Regulatory Ethics

NASBA SponsorNational Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webcasts

Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Refund Policy

To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to