JUNE 21-23, 2010
SAN ANTONIO, TX

TCUL’s Compliance, Audit & Human Resources Conference offers topics in newly emerging areas of compliance, HR, and auditing requiring extended consideration.  Attendees will receive training on regulatory developments and practical guidance on establishing and updating policies and procedures.  The conference also covers topics such as BSA, OFAC, policy writing, due diligence, updated regulations, internal and external audits, audit committee responsibilities, ACH, HR best practices, hiring and training staff, and creating a successful HR plan.

WHO SHOULD ATTEND
Credit Union CEOs, COOs, Compliance Officers, Human Resources VPs and Directors, Internal Auditors, Board Members, all staff responsible for ensuring the credit union remains in compliance with rules and regulations, as well as those responsible for business continuity.