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, Minnesota
conference

Summer Regulatory Compliance School

Minneapolis, Minnesota
conference

Risk Management Seminar

Savannah, Georgia
conference

Regulatory Compliance Seminar

Savannah, Georgia
conference
View All Conferences

Upcoming Webinars

Red Flags for Fair Lending

Credits: NCCO, NCRM, CPE

webinar

Card Fraud Today: Key Facts & Prevention Tactics

webinar
preferred partner
Allied Solutions

Start saving with our Online Compliance Training Subscription
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Featured Resources

Elder Financial Exploitation: Information and Resources from the BCFP

FREE Live Webinar

webinar

Current Money Laundering Threat Risks

Article

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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