Compliance, Risk & BSA
Stay on top of critical credit union compliance, risk and BSA trends and best practices. Learn important updates, what's coming down the pike, and how to ensure your credit union has a good handle on BSA, compliance and the best ways to mitigate risk.
Earn prestigious certifications through NAFCU's training programs, including our award-winning NAFCU Certified Compliance Officer (NCCO) certification program.
Add to Calendar 2024-03-18 00:00:00 2024-03-22 00:00:00 Regulatory Compliance School Join NAFCU's Regulatory Compliance School for a week of intensive training led by industry experts. Gain a comprehensive understanding of regulations impacting your day-to-day responsibilities. Master essential compliance knowledge, from legislative and regulatory processes to important regulations like Reg Z, Truth-in-Savings, BSA, and more. Earn the prestigious NAFCU Certified Compliance Officer (NCCO) designation by passing the optional exams (additional exam fee applies). Arlington, VA NAFCU firstname.lastname@example.org America/New_York public
Add to Calendar 2024-08-13 00:00:00 2024-08-15 17:00:00 BSA School Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union's BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2023 BSA School on-demand is designed so you can master the unique BSA/AML challenges credit union professionals face every day. Columbus, OH NAFCU email@example.com America/New_York public
Add to Calendar 2024-10-01 08:00:00 2024-10-03 18:00:00 Regulatory Compliance & BSA Seminar Sharpen Your Credit Union Compliance and BSA Knowledge Do you already have your NCCO and/or NCBSO, or are you seeking to strengthen your compliance or BSA knowledge? Join us October 1 – 3, 2024 in Fort Lauderdale, FL or virtually via live-streaming for NAFCU's Regulatory Compliance & BSA Seminar. You'll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you. It's the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams! Have your NCCO and NCBSO? Recertify both credentials when you attend the BSA track. Fort Lauderdale, FL or Virtual NAFCU firstname.lastname@example.org America/New_York public
Fort Lauderdale, FL or Virtual