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

NAFCU Certified Bank Secrecy Officer (NCBSO) Program

NAFCU Certified Risk Manager (NCRM) Program

Conferences

Spring Regulatory Compliance School

Arlington, Virginia
conference

BSA Seminar

Minneapolis, MN
conference

Summer Regulatory Compliance School

Minneapolis, MN
conference

Risk Management Seminar

Savannah, GA
conference

Regulatory Compliance Seminar

Savannah, Georgia
conference
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Upcoming Webinars

Regulatory Compliance Semi-Annual Update

Credits: NCCO, NCRM, NCVE, NCBSO, CPA

webinar

NACHA 2019 Update

Credits: NCCO, NCRM, CPA

webinar

Deciphering and Applying the Most Critical Provisions of Your Plan Document

webinar
preferred partner
Pentegra Retirement Services

Start saving with our Online Compliance Training Subscription
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Featured Resources

NAFCU's Credit Union Compliance GPS

Manual

2018 NCCO Study Guide

NAFCU Credit Union Compliance 101: Building Blocks for Compliance Skills

Manual

Download the NAFCU 2019 Compliance Conference and Online Training Brochure

Brochure
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