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 2021-07-20 08:00:00 2021-07-22 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). A Virtual Event NAFCU digital@nafcu.org America/New_York public
BSA School
A Virtual Event
conference
Add to Calendar 2021-08-10 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. A Virtual Event NAFCU digital@nafcu.org America/New_York public
Summer Regulatory Compliance School
A Virtual Event
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 2021-05-13 14:00:00 2021-05-13 14:00:00 BSA Training for Board The Bank Secrecy Act (BSA) remains an area of heightened concern and examiners continue to elevate compliance expectations for your credit union. This webinar will address key components of BSA, Anti-Money Laundering (AML) and the Office of Foreign Asset Control (OFAC) compliance for your credit union. It will provide basic understanding of the key components of the BSA as well as current examiner focus for compliance. Key Takeaways Understand the basic requirements of the BSA Develop an understanding of BSA risks to apply to your credit union Anticipate examiner expectations and how to satisfy them Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until May 13, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? Board members Board chairs and vice chairs Supervisory committee members Presidents/CEOs Executive assistants Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. NCVEs 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: Understand the basic requirements of the BSA. Develop an understanding of BSA risks to apply to your credit union. Anticipate examiner expectations and how to satisfy them. 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
BSA Training for Board
Credits: NCCO, NCRM, NCBSO, NCVE, CPE
Webinar
Add to Calendar 2021-05-20 14:00:00 2021-05-20 14:00:00 Spring Cleaning Checklist: Don’t Forget Digital Fraud Prevention About the Webinar Digital fraud is at an all-time high and the bad actors are getting more and more creative with their tactics. Hear from industry fraud-fighting expert, Ann Davidson, on proven tips to spring clean your risk management processes and uncover fraud prevention practices. In this webinar, you can expect to learn about: Top fraud plaguing the credit union industry this spring Best practices to refresh risk management at your institution Practical tactics to prevent, mitigate, and respond to fraud in a digital, post-pandemic world Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public
Spring Cleaning Checklist: Don’t Forget Digital Fraud Prevention
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Allied Solutions
Webinar
Add to Calendar 2021-06-15 14:00:00 2021-06-15 14:00:00 BSA Training for Staff The Bank Secrecy Act (BSA) continues to be an area drawing increased scrutiny from examiners. Credit union staff need to understand the purpose of the BSA and its requirements. This webinar will address key components of BSA, Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) and address compliance requirements for your credit union. Key Takeaways Understand the basic requirements of the BSA Develop tools to help your credit union address member identification and due diligence Review the basic requirements of Office of Foreign Asset Control (OFAC) Discuss reporting and record-keeping Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until June 15, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Compliance staff Legal staff HR staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. NCVEs 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: Understand the basic requirements of the BSA. Develop tools to help your credit union address member identification and due diligence. Review the basic requirements of Office of Foreign Asset Control (OFAC). Discuss reporting and record-keeping. 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
BSA Training for Staff
Credits: NCCO, NCRM, NCBSO, CPE
Webinar
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