Regulatory Compliance School

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2013 NAFCU Regulatory Compliance School Home

All credit unions are welcome!

NAFCU Credit Union Compliance GPS

All conference attendees receive a FREE, up-to-date copy of NAFCU's top-rated credit union compliance manual, the Credit Union Compliance GPS!
(a $399+ value)

Add to CalendarElevate your understanding of credit union compliance at this extremely popular program. The comprehensive, industry-leading curriculum covers many areas of credit union compliance rules and regulations, including: Regulation E, Regulation D and Regulations B, C, CC and Z, as well as the CFPB and NCUA.

You’ll walk away with:

  • Skills for assimilating and researching new compliance changes as they arise 
  • A solid understanding of the credit union regulatory framework
  • 5 days of compliance training from the leading experts in the industry, including NAFCU’s highly-rated Regulatory Compliance Team
  • Updates on recent regulatory changes and what will change next – covered on Regulatory Update Day, Thursday, March 21
  • A NAFCU Certified Compliance Officer (NCCO) designation Earn NAFCU Certified Compliance Officer credits*
  • A new network of credit union professionals and compliance officers from around the country

*As part of the conference, you have the opportunity to study and sit for NAFCU’s Certified Compliance Officer Exams to become a certified NCCO. Click here for exam fees.

Who should attend?

  • Credit union employees responsible for compliance, risk, auditing, legal, lending, operations and finance
  • Credit union executive management
  • Credit union counsel
  • Credit union examiners
  • Attorneys that serve credit unions

“Regulatory Compliance School has an excellent curriculum and
learning structure. NAFCU’s Director of Regulatory Compliance,
Steve Van Beek is a fantastic educator!”

—Erica Rinehart, NCCO, Compliance Officer, Pentagon Federal Credit Union