Education & Training For
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.
Certifications
Earn prestigious certifications through NAFCU's training programs, including our award-winning NAFCU Certified Compliance Officer (NCCO) certification program.
NAFCU Certified Compliance Officer (NCCO) Program
Certification
NAFCU Certified Bank Secrecy Officer (NCBSO) Program
Certification
NAFCU Certified Risk Manager (NCRM) Program
Certification
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Extended by Popular Demand: Up to $300 savings on most conferences!Save up to $300 on most NAFCU 2021 conferences. It’s a great way to save big. Use code INPERSON for $300 off in-person conference registrations and use code VIRTUAL for $100 off virtual conference registrations. You can use it with as many conferences and employees as you like!* *Excludes our 54th Annual Conference and Solutions Expo |
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Conferences
Add to Calendar 2021-03-16 08:00:00 2021-03-26 18:00:00 Virtual Regulatory Compliance School NAFCU's Virtual Spring Regulatory Compliance School is designed as an online event, occurring March 16 – 18 and March 23 - 26.Now, even from home, you can get a comprehensive understanding of the regulations that impact your day-to-day responsibilities with 7days of in-depth training from the industry's leading compliance experts. A Virtual Event NAFCU digital@nafcu.org America/New_York public
Virtual Regulatory Compliance School
A Virtual Event
conference
Add to Calendar 2021-08-16 08:00:00 2021-08-18 18:00:00 BSA School Boost Your Credit Union BSA Knowledge and Earn Your Certification This conference is now intended to provide attendees with a solid foundation of core BSA knowledge. Already have your NCBSO? Expand upon your mastery of core BSA skills—and recertify your NCBSO—by attending the 2021 Regulatory Compliance Seminar’s BSA track! You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies). Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
BSA School
Louisville, KY or Virtual
conference
Add to Calendar 2021-08-16 08:00:00 2021-08-20 18:00:00 Summer Regulatory Compliance School Get a comprehensive understanding of the regulations that impact your day-to-day responsibilities with a week of in-depth training from the industry's leading compliance experts. NAFCU's Regulatory Compliance School will provide you with the core compliance knowledge you need. You'll gain mastery of everything from the legislative and regulatory process to organization, bylaws, and field of membership. Plus, you'll conquer important regulations like the Truth in Savings Act, special mortgage rules and more. Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
Summer Regulatory Compliance School
Louisville, KY or Virtual
conference
Add to Calendar 2021-10-04 08:00:00 2021-10-06 18:00:00 Risk Management Seminar Identify, Measure and Master Risk at Your Credit Union Credit union risks are evolving; your risk management training should evolve too. Join us at NAFCU’s Risk Management Seminar, October 4 – 6, 2021 in Louisville, KY or virtual from your home or office. Understand and prepare for the most serious internal and external threats facing your credit union, from interest rate risk to compliance, strategic, credit and reputational risks. This is an essential conference for you to acquire current risk management methodologies and implementation best practices, so you can help keep your credit union safe. Attending the seminar and earning the NAFCU Certified Risk Manager (NCRM) designation (additional fee applies) is an excellent way to demonstrate to NCUA and FinCEN that you're dedicated to protecting your credit union against money laundering threats. Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
Risk Management Seminar
Louisville, KY or Virtual
conference
Add to Calendar 2021-10-04 08:00:00 2021-10-07 18:00:00 Regulatory Compliance Seminar Sharpen Your Credit Union Compliance and BSA Knowledge Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us October 4 - 7, 2021 in Louisville, KY, or virtual from your home or office, for NAFCU's Regulatory Compliance 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 also the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams! Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance Seminar
Louisville, KY or Virtual
conference
Upcoming Webinars
Add to Calendar 2021-03-11 14:00:00 2021-03-11 14:00:00 [DEMO] Patriot Officer: Anti-Money Laundering, Anti-Fraud, and Anti-Financial Crimes Solution About the Demo Join this webinar for a demonstration of PATRIOT OFFICER, a BSA/AML/CFT/CIP/CDD/OFAC/FACTA/UIGEA/Anti-Fraud And Anti-Financial Crimes solution that streamlines your credit union's Anti-Money Laundering, Anti-Fraud, and Anti-Financial Crimes resources. This Centralized Case Management platform with Artificial Intelligence will help your credit union successfully pass regulatory examinations, reduce operational costs, boost efficiency, and prevent fraud and losses while achieving maximum efficiency. Register for the Demo Webinar Web NAFCU digital@nafcu.org America/New_York public
[DEMO] Patriot Officer: Anti-Money Laundering, Anti-Fraud, and Anti-Financial Crimes Solution
preferred partner
AI OASIS
Webinar
Add to Calendar 2021-04-01 14:00:00 2021-04-01 14:00:00 An Overview of Privacy Compliance Few legal issues steal the headlines (and consumer attention) as much as data privacy. The privacy landscape is constantly changing, and there are many laws and regulations that credit unions must consider in their daily operations. Join Buckley LLP attorneys Beth McGinn and Jay Williams for an overview of some of the key laws and regulations addressing privacy, and how credit unions can comply with them. Key Takeaways Discuss applicable privacy law prohibitions against sharing personal information, exceptions to this rule, and the definitions used in the laws further limit the prohibition. Understand how credit unions must disclose their privacy policy to members, and the events that trigger re-disclosures of that policy. Review the restrictions and exceptions that credit unions and their affiliates have when marketing to members based on certain personal information Walk through what happens during a government investigation and the requirements that must be met before providing any personal information about members to the government. Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until April 1, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) Compliance Titles 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. 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 applicable privacy law prohibitions against sharing personal information, exceptions to this rule, and the definitions used in the laws further limit the prohibition. Understand how credit unions must disclose their privacy policy to members, and the events that trigger re-disclosures of that policy. Review the restrictions and exceptions that credit unions and their affiliates have when marketing to members based on certain personal information. Walk through what happens during a government investigation and the requirements that must be met before providing any personal information about members to the government. 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
An Overview of Privacy Compliance
Credits: NCRM, NCCO, CPE
Webinar
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*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 15, 2020.