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Compliance 

  

NAFCU Compliance Certification Program

A NAFCU-tailored Compliance Certification program provides intensive instruction to professionals wishing to earn the designation of NAFCU Certified Compliance Officer (NCCO). This prestigious designation was designed by credit union experts for credit union personnel.  It establishes you as a serious compliance professional that has a comprehensive understanding of the major regulations that govern credit union operations. Any credit union with a resident NCCO displays a tangible commitment to regulatory compliance. The NCCO standard is fast becoming the yardstick by which the industry measures itself in terms of ethics, compliance management practices, education and training. The program is open to all NAFCU members and nonmembers.

How do I get certified?

What does the Program cover?

Frequently Asked Questions


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“The Compliance School was a very valuable and worthwhile education program.  Sending that special person or officer to get that level of training is well worth the dollars spent.  It is a challenging course to take and when you complete it and pass the exams, you feel that you have earned the designation and accomplished something important.”
John L. Meeks, NCCO
Vons Emp. FCU, El Monte, CA

 

 

 

 


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