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
Conferences
Add to Calendar 2023-03-13 00:00:00 2023-03-17 00:00:00 Regulatory Compliance School 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 Reg Z, Truth-in-Savings, BSA regulations, and more. This is the conference to expand your knowledge and boost your career by earning the award-winning NAFCU Certified Compliance Officer (NCCO) designation. Arlington, VA NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance School
Arlington, VA
conference
Add to Calendar 2023-08-15 00:00:00 2023-08-17 11:50:00 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, in Louisville Kentucky, August 15 – 17, is designed so you can master the unique BSA/AML challenges credit union professionals face every day. Louisville, KY NAFCU digital@nafcu.org America/New_York public
BSA School
Louisville, KY
conference
Add to Calendar 2023-09-26 08:00:00 2023-09-28 18:00:00 Regulatory Compliance & BSA 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 September 26 - 28, 2023, in Savannah, GA or virtually 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 also the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams! Simply attend the track—compliance or BSA—for the recertification you wish to achieve. Savannah, GA or Virtual NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance & BSA Seminar
Savannah, GA or Virtual
conference
Featured Resources
COVID-19 Compliance-Related Frequently Asked Questions (FAQs)
Frequently Asked Questions
NCUA’s 2020 Supervisory Priorities
Articles
Compliance, Risk & BSA Network
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