Education & Certification

December 04, 2020 Add to Calendar 2020-12-04 14:00:00 2020-12-04 14:00:00 Give Your Members the Gift of Fraud Protection for the Holidays The holiday season will look different this year for a lot of reasons. But one that many credit unions are gearing up for is new fraud attacks. Digital fraud and scams will potentially be worse than ever before, with the increase in digital shopping, and the commencement of holiday sales and black Friday deals. In order for you and your members to enjoy this season, you’ll want to be aware and prepared. So, we’re talking with Ann Davidson, Vice President of Risk Consulting at Allied Solutions, about how to get out ahead of these risks with key prevention methods and education for members. PROGRAM UNDERWRITTEN BY   Key Takeaways What new forms of fraud should your credit union be prepared for this holiday season? How has this changed from previous years, given the pandemic’s impact? What can your credit union do to mitigate these risks? Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until December 4, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Bank Secrecy Officers (NCBSOs)  Compliance staff BSA staff Risk staff Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: What new forms of fraud should your credit union be prepared for this holiday season? How has this changed from previous years, given the pandemic’s impact? What can your credit union do to mitigate these risks? Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 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

Give Your Members the Gift of Fraud Protection for the Holidays

Credits: NCRM, NCCO, NCBSO, CPE

December 08, 2020 Add to Calendar 2020-12-08 14:00:00 2020-12-08 14:00:00 Training on the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008 The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), which became effective in July 2008, is the federal response to the mortgage meltdown of 2008.  The SAFE Act, managed and enforced by the Consumer Financial Protection Bureau (CFPB), was created to establish minimum licensing, registration, and regulation standards for mortgage loan originators (MLOs) to protect consumers and reduce fraud through improved information flow, communication, transparency, tracking, accountability and accessibility.   The Nationwide Mortgage Licensing System and Registry (NMLS), an offspring of the SAFE Act, consolidates mortgage licensing information in a single repository for mortgage industry nationwide licensing.   During this webinar you’ll learn more about the regulation requirements of the SAFE Act for MLOs, its exceptions, impacts on bank credit committees and credit union service organizations. You’ll also review other pertinent industry considerations for residential mortgage lending professionals. PROGRAM UNDERWRITTEN BY   Key Takeaways Discuss what is covered by the SAFE Act and its core purposes and objectives Understand who MLOs are Review the SAFE Act regulation, licensing and registration requirements Identify SAFE Act exceptions and exemptions Gain clarity on how the SAFE Act impacts bank credit committees Understand how the SAFE Act impacts CUSOs Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until December 8, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) Mortgage Loan Originators (MLOs) Nationwide Mortgage Licensing System and Registry (NMLS) titles Compliance and risk titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Discuss what is covered by the SAFE Act and its core purposes and objectives. Understand who MLOs are. Review the SAFE Act regulation, licensing and registration requirements. Identify SAFE Act exceptions and exemptions. Gain clarity on how the SAFE Act impacts bank credit committees. Understand how the SAFE Act impacts CUSOs. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 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

Training on the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008

Credits: NCRM, NCCO, CPE

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