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.
Upcoming Webinars
Add to Calendar 2019-06-04 18:00:00 2019-06-04 18:00:00 Understanding Adjustable Rate Mortgages Discover the characteristics and components of Adjustable Rate Mortgages (ARMs) through a review of the common features and adjustment periods of ARMs and the current indexes used in today’s market. You’ll walk away with an understanding of the components of an adjustable rate including caps, how to calculate the FIAR, and how to determine the qualifying rate for Agency loans. Web NAFCU digital@nafcu.org America/New_York public
Understanding Adjustable Rate Mortgages
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Genworth Mortgage Insurance
Add to Calendar 2019-06-06 18:00:00 2019-06-06 18:00:00 BSA: The SAR Narrative Process The Suspicious Activity Report (SAR) Narrative is a crucial part of a credit union’s Bank Secrecy Act (BSA) reporting process. The narrative should provide law enforcement with key information surrounding any suspicious activity that may be occurring at your institution. In this webinar, you will learn how to write the type of narrative to entice law enforcement to move your report to the must read pile! We’ll also discuss the SAR process and provide best practices for drafting a strong narrative. Key Takeaways: Discuss how to monitor suspicious activity Review SAR Drafting Understand how to defend your narrative Learn how to defend your decision(s) not to file 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 6, 2020.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Bank Secrecy Officers (NCBSOs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) BSA Staff Compliance Staff Risk Staff Credit Union Staff Attorneys Open to all credit unions, regardless of membership or charter type! Education Credits NCCO credit information is below; recommended 1.5 CPE credits. NCRM credit information is below; recommended 1.5 CPE credits. NCBSO credit information is below; recommended 1.5 CPE credits. 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 how to monitor suspicious activity. Review SAR Drafting. Understand how to defend your narrative. Learn how to defend your decision(s) not to file. 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: The SAR Narrative Process
Credits: CPE, NCCO, NCRM, NCBSO
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Featured Resources
Add to Calendar 2019-01-29 19:00:00 2019-01-29 19:00:00 Elder Financial Exploitation: Information and Resources from the BCFP Elder financial exploitation poses a serious threat to your older members. Perpetrators range from close family members to offshore scammers. Frauds and scams are always changing. But credit unions are well-positioned to spot signs of elder financial abuse and to respond when they see it. The BCFP and its Office for Older Americans have numerous resources that can help you, including interagency guidance on privacy laws, recommendations on steps credit unions can take to combat this common danger, and educational materials for older adults and their caregivers. This webinar will give you an overview of these resources and discuss core elements for training credit union staff. Key Takeaways Understand the basics of elder financial exploitation and how you can spot it Learn how you can use the BCFP recommendations when evaluating your credit union’s practices Review a broad range of resources that your credit union can use Discuss how to collaborate with other community stakeholders Register Now for On-Demand Access Registration is free, but you must register to view One registration gives your entire team access to the live webinar and on-demand recording until January 29, 2020. Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Bank Secrecy Officer (NCBSOs) Chief Executive Officers, Chief Financial Officers and executive management Compliance, risk, auditing, legal, lending, operations and finance staff Credit union attorneys Credit union examiners BSA Officers Open to all credit unions, regardless of membership or charter type! 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. CPA credit information is below. CPA Certification Credit Information Reviewer: Josie Collins, Education Manager, NAFCU Learning Objectives: Understand the basics of elder financial exploitation and how you can spot it. 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
Elder Financial Exploitation: Information and Resources from the BCFP
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