Compliance Blog

Now Available On-Demand!

With NAFCU’s Regulatory Compliance School On-Demand, you’ll have access to the event sessions, at any time of the day or night. You’ll then have the opportunity to earn the prestigious title of NAFCU Certified Compliance Officer (NCCO) by passing the four exams (additional exam fees apply).

Register Now

Cybersecurity and Data Security

FinCEN Alerts Credit Unions of Potential Russian Sanction Evasion Efforts

BSA Cybersecurity and Data Security

Blog Post

NCUA Issues Letter to Credit Unions about NCUA’s Automated Cybersecurity Evaluation Toolbox

Cybersecurity and Data Security Operations

Blog Post

FinCEN Updates and Rescinds Previous Ransomware Advisory

BSA Operations Cybersecurity and Data Security

Blog Post

Cautionary Tales: A Roundup of DOJ Cases

Cybersecurity and Data Security BSA

Blog Post

A Closer Look at the I in AIO

Cybersecurity , Cybersecurity and Data Security

Blog Post

A Closer Look at the A in AIO

Cybersecurity and Data Security

Blog Post

Elder Fraud and “Sweetheart Scams”

Cybersecurity and Data Security

Blog Post

Ransomware Returns; FinCEN Innovation Hours

Cyber Security , Cybersecurity and Data Security

Blog Post

Ransomware: Compliance Considerations

Cybersecurity and Data Security BSA

Blog Post

NCUA Announces 2020 Supervisory Priorities

BSA Cybersecurity and Data Security

Blog Post

FFIEC Releases Updated Business Continuity Management Booklet

Cybersecurity , Cybersecurity and Data Security

Blog Post

BEC – A Billion-Dollar Scam

Cybersecurity and Data Security

Blog Post

Updating the Safeguards Rule, But Not for Federally-Insured Credit Unions

Privacy, Cybersecurity , Privacy Cybersecurity and Data Security

Blog Post

In with the New: NCUA’s 2019 Supervisory Priorities

Consumer Lending BSA Home-Secured Lending Examination & Enforcement Cybersecurity and Data Security

Blog Post