Compliance Training

NAFCU offers a variety of credit union compliance training opportunities for credit union staff who monitor regulatory compliance. (Available to member and nonmember credit unions).

Credit Union Compliance GPS

Credit Union Compliance GPS

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

NAFCU Certified Compliance Officer (NCCO) Program

NAFCU Certified Compliance Officer (NCCO) Program

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

Live and On-Demand Webcasts

Compliance Webcast & Online Training Subscription

The credit union compliance expertise you trust is available anywhere, anytime with NAFCU's state-of-the-art Online Training Center. Watch live webcasts on the industry's hottest issues. Take self-paced courses to further your professional development. Learn more

Regulatory Compliance Seminar

Regulatory Compliance Seminar

This comprehensive and exceptionally popular compliance program covers the latest challenges and changes in credit union rules and regulations. Learn more

Regulatory Compliance School

Regulatory Compliance School

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