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Category Archives: TLC

Canadian money

2019 AML Course Updates Added to Libraries

CU Training’s Canadian Anti-Money Laundering (AML) series of courses and exams have been updated and published to your libraries, as of January 1, 2019. We recommend that you preserve your credit union’s previous year’s training history, and create new schedules for the current year. For more information on annualizing compliance courses, CU Training is hosting […]

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Marijuana leaf

New TLC Course – Drugs & Alcohol in the Workplace

As the recreational use of cannabis in Canada becomes legal on October 17, 2018, an important and timely course has been added to the TLC learning library. STANDARDS04: Drugs and Alcohol in the Workplace looks at the new Cannabis Act, discusses both the employee and employer’s responsibilities, the duty to accommodate, a smoke free environment, […]

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Keyboard

Updates to Courses in the TLC Learning Library

Several courses in CU Training’s TLC learning library have been updated. These include: REG08: FATCA and CRS – This course has been updated to reflect information that employees should be aware of regarding reporting requirements for accountholders who are residents or citizens of countries outside of Canada. STANDARDS03: Accessibility Standards – This course has been […]

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Calendar

Fall/Winter Webinar Schedule Now Available

To ensure your credit union gets the most out of its training investment, CU Training runs an ongoing schedule of webinars to refresh and reinforce important skills. We also run webinars to introduce our products, such as the board training application, Board 360. Our Fall/Winter webinar schedule is now available. To register for a webinar, […]

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Calendar

CU Training Spring/Summer 2018 Webinar Schedule is Now Available

The CU Training Spring/Summer 2018 webinar schedule is now available for download. To ensure your credit union gets the most out of its training investment, we run an ongoing schedule of webinars that refresh and reinforce important skills. We also run webinars to introduce our products, such as the board training application, Board 360. All […]

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FINTRAC Alert and Collabria Updates to AML02: AML

For our Canadian TLC customers, additional updates have been made to the AML02: AML Basics course due to the FINTRAC operational alert issued January 21, 2018. The alert was issued for financial institutions to assist in the detection and prevention of money laundering related to the illegal trafficking of Fentanyl. The update includes enhanced suspicious […]

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2018 Winter/Spring Webinar Schedule Now Available

At CU Training, we believe in learning. That’s why we run an ongoing schedule of webinars to help your credit union get the most out of its training investment. Need a TLC refresher? Want to know more about Board 360 for credit union directors? Check out the webinars we’ll be running in the winter and […]

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