Stay ahead of the ever-changing compliance landscape with our virtual program, Compliance A-Z. This member-favorite program features expert-led sessions by Luminate’s own Kudulis, Reisinger, and Price. They’ll discuss critical topics, including Louisiana law updates, fraud prevention, AI and data protection, examiner findings, and trademark strategies.
Don’t miss this opportunity to learn, grow, and stay compliant from the comfort of your office.
Louisiana Update
Stay informed on recent state and federal laws impacting Louisiana credit unions. This session covers regulatory compliance, consumer protection, lending, and operational updates.
AI and Confidential Information
Explore the integration of AI into credit union operations while safeguarding confidential data. Learn best practices for vendor contracts, data protection, and mitigating risks of information loss.
Fighting Fraud
Gain tools to combat fraud, including insights on Regulation E, check fraud prevention, identity theft, and fraud red flags. Enhance internal controls and member education to reduce risks.
Mastering Examiner Findings
Develop strategies to address examiner findings, including DORs and LUAs. Learn to interpret, respond to, and resolve regulatory issues while managing compliance and board expectations.
Human Resources – Pump Act and PWFA
Session description to come.
Trademarks and Why They Matter
Discover the importance of trademarks in building trust and loyalty. Learn to protect existing and new trademarks, navigate registration types, and tackle digital marketplace challenges with expert Megan Thomas.
Compliance A-Z will take place virtually on January 29 beginning at 9:00 am and concluding at 3:00 pm.
$225 per attendee*
*Program is eligible for the Luminate Small CU discount as well as credit unions can take advantage of Louisiana’s SBET Grants.