We’re developing the 2024 agenda now. Have a suggestion? Share it with us at education@nafcu.org.
Monday, September 30
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5:00 p.m. - 6:00 p.m.Early Registration
Tuesday, October 1
Sessions begin at 8:30 a.m. and end by 4:30 p.m.-
7:30 a.m.Registration
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7:30 a.m. - 8:30 a.m.Networking Breakfast
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- NCUA & CFPB Updates
- Digital Banking Compliance and Risks
- AI Trends and Uses
- Lessons Learned: A Year in Review
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- Collections
- Fair Lending
- ACH Compliance
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- New Regulations and Updates
- Elder Fraud and Exploitation
- SAR Workshops
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5:30 p.m. - 7:00 p.m.Networking Welcome Reception
Wednesday, October 2
Sessions begin at 8:30 a.m. and end by 4:30 p.m.-
7:30 a.m. - 8:30 a.m.Networking Breakfast
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- Combatting Fraud
- Cyber Risks
- Member Complaints and Misconduct
- FinTech Partnerships and Vendor Management
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- CFPB Enforcements
- Social Media
- TCPA Compliance
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- Strengthening Collaboration with Law Enforcement
- CTR Workshop
- Fincen 314(a) & 314(b)
- Detecting Fraud
Thursday, October 3
Sessions begin at 8:30 a.m. and end by 3:00 p.m.-
7:30 a.m. - 8:30 a.m.Networking Breakfast
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- Flood
- UDAAP
- And More!
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- Risk Assessment Workshop
- FBI Update
- And More!
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- Current Compliance Considerations
- NCUA Examination Priorities
- Litigation Trends
**Sessions subject to change. Final agenda will be posted closer to the event.
Anything else you’d like to see covered? Please let us know at education@americascreditunions.org.