Compliance Training

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).

2017 Compliance Training Brochure

More oversight from regulatory agencies has led to significant changes to current regulations, and a constant stream of new ones. Yet you're unshakable, because you have NAFCU. Get stronger, better and faster with NAFCU's compliance training in 2017.  See the 2017 Lineup

Download the Federal Credit Union Training Requirements Chart for an easy reference of federally required training found in federal regulations and regulator guidance documents.

Live and On-Demand Webcasts

Online Compliance Training Subscription

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

Credit Union Compliance 101 Manual

Credit Union Compliance 101: Building Blocks for Compliance Skills

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

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

NAFCU Certified Bank Secrecy Officer (NCBSO) Program

NAFCU Certified Bank Secrecy Officer (NCBSO) Program

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

NAFCU Certified Risk Manager (NCRM) Program

NAFCU Certified Risk Manager (NCRM) Program

Earn this designation that shows you understand credit union enterprise risk management (ERM) methodology and NCUA regulatory requirements for risk. Learn more

RCS16 Calendar Thumbnail

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

SEM15 calendar

Regulatory Compliance Seminar

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

Risk Management Seminar in Denver

Risk Management Seminar

Understand and successfully prepare for the internal and external threats facing your credit union. Learn more

BSA Seminar

BSA Seminar

Advance your career and compliance know-how with top-notch credit union BSA training at NAFCU's new BSA Seminar + Certification. Learn more