Your Next Career Move Starts Here: Register Now for a Fall 2026 CUIC Cohort
CUIC cohorts are the perfect opportunity for every type of credit union employee: Consumer Lenders, Business Lenders, Member Service Representatives, Financial
Compliance requirements are constantly evolving. Is your board prepared to navigate the latest AML/ATF and sanctions requirements?
Join us on November 18, 2026, for an eClass version of our popular Level CE course from CCUA's National Conference: Director Duties - AML/ATF & Sanctions Evasions Compliance, led by an expert facilitator, Mark Amborose. Tailored for board directors and committee chairs, this executive-level eClass will provide directors with the knowledge and tools to oversee a risk-based Anti Money Laundering (AML), Anti Terrorist Financing (ATF), and sanctions evasion compliance program.
Course highlights
Using recent Canadian developments and practical case studies, directors will learn how to:
- Set clear expectations
- Ask the right questions and challenge management
- Monitor program performance across policies
- Assess risk
- Assess whether resourcing and training are adequate
- Oversee independent testing
- Understand customer due diligence and sanctions screening.
What participants are saying
This course was a hit at this year’s CCUA National Conference. One participant said:
“This was one of the best CUDA courses I have taken. Mark certainly made me appreciate the new FINTRAC compliance regime. - National Conference Participant”
During the in-person session, Mark’s discussion of the new realities of regulatory compliance even prompted a few audible gasps from the room—including when he highlighted how serious compliance infractions can have significant and lasting consequences.
The interactive three-hour session will give learners numerous opportunities to not only ask Mark questions, but also to learn about how credit unions across the country are adapting to the ever-changing regulatory world. Completion of this course will also earn CUDA graduates and accredited directors three continuing education (CE) credits towards their annual requirements.
To learn more about the course and register, click here (CCUA Campus login required).
Have questions or need help with your registration? Reach out to clientsolutions@ccua.com.
