School Overview

San Diego

Comprehensive credit union compliance training

Keeping up with compliance regulations is daunting, but essential. If your job is to help ensure your credit union is safe and compliant, then this is the conference for you! At NAFCU's 2017 Regulatory Compliance School we'll cover everything from the legislative and regulatory process to organization, bylaws and field of membership. Plus, the important regulations like the Truth in Savings Act, special mortgage rules and more.

Whether you're new to the job or maybe just need a refresher, give us a few days and we'll build your compliance confidence. You'll also have the chance to challenge yourself to earn the prestigious title of NAFCU Certified Compliance Officer (NCCO).

With Spring and Fall options, it's easier than ever to get the critical credit union compliance training you need. Choose the date and location that's most convenient for you.

You'll walk away with:

  • Five days-worth of knowledge from the industry's leading compliance experts, including NAFCU's highly-rated Regulatory Compliance Team
  • Tips and tools on how to efficiently research new credit union compliance changes
  • The most up-to-date information from an entire day dedicated to credit union regulations and what's coming up next
  • A NAFCU Certified Compliance Officer (NCCO) designation Earn NAFCU Certified Compliance Officer credits*
  • A FREE copy of NAFCU's Credit Union Compliance GPS (a $399+ value)
  • A new network of credit union professionals and compliance officers from around the country

*As part of Regulatory Compliance School, you have the opportunity to study and sit for NAFCU's Certified Compliance Officer exams to become a certified NCCO. Additional exam fees apply.

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