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.
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
NAFCU Certified Bank Secrecy Officer (NCBSO) Program
NAFCU Certified Risk Manager (NCRM) Program
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 firstname.lastname@example.org America/New_York public
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 email@example.com America/New_York public
Regulatory Compliance & BSA Seminar
Savannah, GA or Virtual
Add to Calendar 2023-05-01 00:00:00 2023-09-30 00:00:00 Regulatory Compliance School On-Demand NAFCU's Regulatory Compliance School On-Demand will provide you with the necessary core compliance knowledge. You'll master foundational know-how from the legislative and regulatory process to organization, bylaws, and field of membership rules. Plus, you'll conquer essential regulations like the Truth in Savings Act, special mortgage rules and more. An On-Demand Event NAFCU firstname.lastname@example.org America/New_York public
Regulatory Compliance School On-Demand
An On-Demand Event
COVID-19 Compliance-Related Frequently Asked Questions (FAQs)
Frequently Asked Questions
NCUA’s 2020 Supervisory Priorities
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