June 22, 2021 Add to Calendar 2021-06-22 14:00:00 2021-06-22 14:00:00 Preparing for the NCBSO Exam NAFCU's Certified Bank Secrecy Officer (NCBSO) designation can only be obtained during NAFCU's Virtual BSA School. It's the ideal achievement for people like you who protect your credit union against money laundering threats. It also demonstrates to NCUA and FinCEN your dedication to BSA compliance. Don't miss this opportunity to learn more about the NCBSO designation, its benefits and the best practices for exam prep. Join NAFCU’s Senior Regulatory Affairs Counsel Kaley Schafer for this short webcast on how best to prepare for the NAFCU Certified Bank Secrecy Officer designation. Key Takeaways Discuss best practices to prepare for the NCBSO exam Explore the best use of study materials Learn more about the study sessions Discover how to maximize your study time Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until June 22, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? Virtual BSA School Attendees BSA, AML, risk, auditing, legal and operations titles who do NOT already have the NCSBO designation Credit union executive management Credit union counsel Education Credits This webinar doesn't qualify for any continuing education credits recognized by NAFCU or NASBA. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

Preparing for the NCBSO Exam

June 10, 2021 Add to Calendar 2021-06-10 14:00:00 2021-06-10 14:00:00 Elder Abuse Awareness and Prevention Elder abuse is an increasingly hot topic in the financial industry. It is often difficult to navigate the multitude of state laws to protect your credit union and your member. This session will help you in becoming efficient in the identification and triage of elder financial exploitation. Key Takeaways Identify elder financial abuse. Conduct investigations and mitigate member loss. Engage law enforcement and craft effective suspicious activity reporting (SAR) narratives. Leverage multi-disciplinary teams. Purchase Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until June 10, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Bank Secrecy Officers (NCBSOs) NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) BSA titles Compliance titles Risk titles Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar. NCCOs will receive 1.0 CEUs for participating in this webinar. NCBSOs will receive 1.0 CEUs for participating in this webinar. CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Identify elder financial abuse. Conduct investigations and mitigate member loss. Engage law enforcement and craft effective suspicious activity reporting (SAR) narratives. Leverage multi-disciplinary teams. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Regulatory Ethics - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

Elder Abuse Awareness and Prevention

Credits: NCCO, NCRM, NCBSO, CPE

June 08, 2021 Add to Calendar 2021-06-08 14:00:00 2021-06-08 14:00:00 Preventing Harassment in the Workplace Regardless of the size of your credit union, the organization is not immune to workplace harassment.  In the wake of the #MeToo and other social movements every employer should make preventing workplace harassment a top priority.  This session focuses on how employers can mitigate risk and provides insight on what can be done to prevent unacceptable behavior in the workplace. Key Takeaways Understand what harassment is Discuss why it’s important for employers to take steps to prevent harassment in the workplace Review the Equal Employment Opportunity Commission’s (EEOC) five core principles to prevent harassment Purchase Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until June 8, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) Chief Executive Officers (CEOs) Chief Operating Officers (COOs) Risk Titles HR Titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Understand what harassment is. Discuss why it’s important for employers to take steps to prevent harassment in the workplace. Review the Equal Employment Opportunity Commission’s (EEOC) five core principles to prevent harassment. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Specialized Knowledge - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

Preventing Harassment in the Workplace

Credits: NCRM, CPE

June 03, 2021 Add to Calendar 2021-06-03 14:00:00 2021-06-03 14:00:00 Understanding the Regulations and Risks with P2P Transactions Person-to-person (P2P) transactions are commonplace in today’s digital environment. Expanding P2P options for members can be one way to engage further with existing members or attract new members. In considering options, it is important to understand the applicable rules for online offerings and partnerships with third parties offering these services. Even if your credit union is not considering offering P2P services, you can still be exposed to the risks involved through your member’s activities with payment apps. This webinar will cover the rules and fraud risks involved with a variety of P2P transactions. Key Takeaways Learn about the regulatory framework for offering P2P transactions. Gain insights on how to partner with a third party to offer P2P transactions to your members. Identify common fraud risks and potential liability. Purchase Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until June 3, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Compliance titles Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Learn about the regulatory framework for offering P2P transactions. Gain insights on how to partner with a third party to offer P2P transactions to your members. Identify common fraud risks and potential liability. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Regulatory Ethics - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

Understanding the Regulations and Risks with P2P Transactions

Credits: NCCO, NCRM, CPE