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).

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

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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

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

Webcast Series

Compliance Webcast Series

NAFCU's ten new Webcast Series allows your credit union to customize your online compliance training. Subscribe to the compliance topics your credit union needs most to help you fully master regulations, challenges and best practices within that focus area. 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

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Regulatory Compliance Seminar

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