Compliance, Risk & BSA

NAFCU Certified Compliance Officer (NCCO) Program

NAFCU Certified Bank Secrecy Officer (NCBSO) Program

NAFCU Certified Risk Manager (NCRM) Program

April 01, 2020 Add to Calendar 2020-04-01 14:00:00 2020-04-01 14:00:00 FCRA – Furnisher Responsibilities and Credit Reporting Compliance The accuracy of credit reporting is scrutinized by examiners and is a frequent subject in litigation.  This webinar will provide a review of the Fair Credit Reporting Act’s requirements for furnishing information accurately and with integrity. We’ll also discuss how to design a compliance program to meet those requirements. Key Takeaways Identify and avoid key risks when furnishing credit reporting information Learn how to proactively detect potential credit reporting issues before they pose a significant risk Anticipate examiner expectations regarding credit reporting policies and procedures Discuss consumer disputes regarding the accuracy of reported information Review recent litigation regarding the accuracy of credit reporting 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, 2021.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 Risk management staff Legal 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. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Identify and avoid key risks when furnishing credit reporting information. Learn how to proactively detect potential credit reporting issues before they pose a significant risk. Anticipate examiner expectations regarding credit reporting policies and procedures. Discuss consumer disputes regarding the accuracy of reported information. Review recent litigation regarding the accuracy of credit reporting. 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

FCRA – Furnisher Responsibilities and Credit Reporting Compliance

Credits: NCCO, NCRM, CPE

April 02, 2020 Add to Calendar 2020-04-02 14:00:00 2020-04-02 14:00:00 INVEST IN DEI – Diversity, Equity and Inclusion in Credit Unions Diversity, equity and inclusion are business imperatives critical to the achievement of the credit union mission.  Exactly what are diversity, equity and inclusion as they relate to credit union operations, staffing and mission?  Why is there such a buzz around DEI lately?  Should we be part of this initiative and how do we get started?  This webinar will provide a baseline understanding of diversity, equity and inclusion and explore how DEI is a strategic competitive advantage that benefits your credit union, your members and the community you serve. Key Takeaways Understand what diversity, equity and inclusion are and why they’re important to your credit union Explore the benefits of incorporating DEI into your credit union Hear directly from credit union leaders who will share their DEI challenges and opportunities Learn how using the Credit Union Diversity Self-Assessment can assist with establishing or enhancing your DEI program Review the DEI resources for credit unions Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) Already registered? Go to the Online Training Center to view live. Who Should Attend? Presidents and Chief Executive Officers Human Resources staff Executive Vice Presidents and Chief Operating Officers Marketing staff Education Credits This webinar doesn't qualify for any continuing education credits recognized by NAFCU or NASBA. 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

INVEST IN DEI – Diversity, Equity and Inclusion in Credit Unions

April 09, 2020 Add to Calendar 2020-04-09 14:00:00 2020-04-09 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 April 9, 2021.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. 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