NAFCU offers a variety of credit union compliance training opportunities for credit union staff who monitor regulatory compliance. We'll help you build key compliance knowledge, stay ahead of new regulations, and cut compliance headaches. (Available to member and nonmember credit unions).
Download the Federal Credit Union Training Requirements Chart for an easy reference of federally required training found in federal regulations and regulator guidance documents.
The credit union compliance expertise you trust is available anywhere, anytime with NAFCU's Online Training Center. Watch live and on-demand webcasts on the industry's hottest issues. Take self-paced courses to further your professional development. Learn more
This e-manual provides links to useful resources such as guidance documents, and tips for excelling in key job functions for credit union compliance officers like compliance risk management, compliance research and writing skills. Learn more
Updated annually, a must-have regulatory compliance manual covering everything from the basic anatomy of a federal credit union to specifics of the NCUA, CFPB, and important regulations including Reg E, BSA and much more. Learn more
This prestigious designation was designed by credit union compliance experts and tailored for credit union personnel and any other person seeking a thorough understanding of the rules and regulations impacting credit unions. Learn more
Earn the designation of NAFCU Certified Bank Secrecy Officer (NCBSO) to show your commitment to your profession and protecting your credit union against money laundering. Learn more
Earn this designation that shows you understand credit union enterprise risk management (ERM) methodology and NCUA regulatory requirements for risk. Learn more
Elevate your understanding of credit union compliance with a comprehensive, industry-leading curriculum covering many areas of credit union compliance rules and regulations. Learn more
This comprehensive and exceptionally popular compliance program covers the latest challenges and changes in credit union rules and regulations. Learn more
Understand and successfully prepare for the internal and external threats facing your credit union. Learn more
Advance your career and compliance know-how with top-notch credit union BSA training at NAFCU's new BSA Seminar + Certification. Learn more