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 2021-10-04 08:00:00 2021-10-07 18:00:00 Virtual 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 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! A Virtual Event NAFCU digital@nafcu.org America/New_York public
Virtual Regulatory Compliance Seminar
A Virtual Event
Signature Sponsor
Credit Bureau Strategy Consulting, LLC
conference
Add to Calendar 2021-11-17 08:00:00 2021-11-19 18:00:00 Virtual 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, November 17-19 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. A Virtual Event NAFCU digital@nafcu.org America/New_York public
Virtual Risk Management Seminar
A Virtual Event
Signature Sponsor
AI Oasis
conference
Upcoming Webinars
Add to Calendar 2021-09-29 14:00:00 2021-09-29 14:00:00 Don’t Be Spooked: Steps to Prevent Cyber Attacks and Digital Fraud About the Webinar Cyber and digital fraud attacks continue to climb, heightening the importance of data security in your credit union. Hear from industry fraud-fighting expert, Ann Davidson, on proactive steps to protect your credit unions and members from today’s scariest fraud crimes. In this webinar, you can expect to learn about: Top digital fraud plaguing the credit union industry Best practices for stopping fraud before it starts The ever-evolving cyber threat and the importance of authentication Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public
Don’t Be Spooked: Steps to Prevent Cyber Attacks and Digital Fraud
preferred partner
Allied Solutions
Webinar
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Featured Resources
COVID-19 Compliance-Related Frequently Asked Questions (FAQs)
Frequently Asked Questions
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