NAFCU Compliance, Risk & BSA Network

Connect. Share. Discuss. Grow.

Join NAFCU's complimentary, member-only online community exclusively for compliance, risk and BSA/AML professionals.

The NAFCU Compliance, Risk & BSA Network is a member-only online community exclusively for those responsible for compliance, risk and BSA/AML at NAFCU member credit unions.

NAFCU Compliance, Risk & BSA NetworkDriven by a steering committee of credit union compliance, risk and BSA staff, the network provides a platform for peer-to-peer, candid conversation around the issues and opportunities that are unique for credit union compliance, risk management and BSA/AML.

Participants will find:

  • Active discussion threads and knowledge exchange with peers
  • A resource library of templates, reports and training from best-in-class organizations and peers
  • Behind-the-scenes insights from NAFCU staff and industry experts
  • Exclusive content from NAFCU’s award-winning compliance programs and regulatory affairs team
  • A member directory of your fellow NAFCU member credit union compliance, risk and BSA professionals to connect with

How to join:

The NAFCU Compliance, Risk & BSA Network is open to professionals that are responsible for compliance, risk management and BSA/AML at NAFCU member credit unions only. Use your NAFCU website login to access the network.

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