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

Add to Calendar 2020-03-16 00:00:00 2020-03-20 00:00:00 Spring Regulatory Compliance School NAFCU's Regulatory Compliance School will provide you with the core compliance knowledge you need. You'll gain mastery of everything from the legislative and regulatory process to organization, bylaws, and field of membership. Plus, you'll conquer important regulations like the Truth in Savings Act, special mortgage rules and more. This is the conference to expand your knowledge and boost your career by earning the award-winning NAFCU Certified Compliance Officer (NCCO) designation. Arlington, Virginia NAFCU admin@nafcu.org America/New_York public

Spring Regulatory Compliance School

Arlington, Virginia
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Add to Calendar 2020-07-27 08:00:00 2020-07-29 18:00:00 BSA School Boost Your Credit Union BSA Knowledge and Earn Your Certification New format! This conference is now intended to provide attendees with a solid foundation of core BSA knowledge. Already have your NCBSO? Expand upon your mastery of core BSA skills—and recertify your NCBSO—by attending the 2020 Regulatory Compliance Seminar’s new BSA track! You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies). Salt Lake City, Utah NAFCU admin@nafcu.org America/New_York public

BSA School

Salt Lake City, Utah
conference
Add to Calendar 2020-07-27 08:00:00 2020-07-31 18:00:00 Summer Regulatory Compliance School Understand credit union compliance from A to Z Get a comprehensive understanding of the regulations that impact your day-to-day responsibilities with a week of in-depth training from the industry's leading compliance experts. NAFCU's Regulatory Compliance School will provide you with the core compliance knowledge you need. You'll gain mastery of everything from the legislative and regulatory process to organization, bylaws and field of membership. Plus, you'll conquer important regulations like the Truth in Savings Act, special mortgage rules and more. This event is designed to teach you everything you need to earn the prestigious title of NAFCU Certified Compliance Officer (NCCO). The NCCO program has earned ASAE's 2017 Power of A Gold Award, recognized for the longevity, quality and success of the program to equip compliance professionals with what they need to succeed and help the industry. Earn your NCCO designation during Regulatory Compliance School by passing the four exams (additional exam fees apply). Get Conference News and Reminders Salt Lake City, Utah NAFCU admin@nafcu.org America/New_York public

Summer Regulatory Compliance School

Salt Lake City, Utah
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Add to Calendar 2020-10-27 08:00:00 2020-10-29 18:00:00 Risk Management Seminar About this conference 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, October 27 – 29, 2020 in Atlanta, GA. 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. Atlanta, GA NAFCU admin@nafcu.org America/New_York public

Risk Management Seminar

Atlanta, GA
conference
Add to Calendar 2020-10-27 08:00:00 2020-10-30 18:00:00 Regulatory Compliance Seminar About this conference 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 27 - 30, 2020 in Atlanta, GA 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! Atlanta, GA NAFCU admin@nafcu.org America/New_York public

Regulatory Compliance Seminar

Atlanta, GA
conference
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Upcoming Webinars

Add to Calendar 2020-03-03 14:00:00 2020-03-03 14:00:00 California Consumer Privacy Act (CCPA): What Now? Even though the California Consumer Privacy Act (CCPA) went into effect on January 1, there are still open questions surrounding implementation, the proposed regulations and the beginning of enforcement.  Does CCPA apply to your credit union, and if so, how do you successfully comply?  This webinar will provide you with an overview of the CCPA, the status of the proposed regulations and enforcement, and common implementation issues. Key Takeaways Identify and discuss implementation issues Discuss enforcement considerations Review responses to common questions regarding the California Consumer Privacy Act (CCPA) Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until March 3, 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, Education Manager, NAFCU Learning Objectives: Identify and discuss implementation issues. Discuss enforcement considerations. Review responses to common questions regarding the California Consumer Privacy Act (CCPA).  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

California Consumer Privacy Act (CCPA): What Now?

Credits: NCCO, NCRM, CPE

webinar
Add to Calendar 2020-03-05 14:00:00 2020-03-05 14:00:00 The Servicemembers Civil Relief Act and the Military Lending Act: Common Pitfalls and Emerging Issues Under both the Servicemembers Civil Relief Act (SCRA) and the Military Lending Act (MLA), there has been a continued pattern of enforcement actions and private litigation—with significant monetary penalties and substantial reputational exposure for creditors.  As such, this is an area where every credit union should understand the law.  During this webinar, Sasha Leonhardt, of Buckley LLP will discuss regulatory and enforcement trends arising from these two laws. Participants attending this webinar will also leave with a greater understanding of the SCRA’s and MLA’s requirements, as well as an awareness of key areas where credit unions can strengthen their protections for servicemembers.  Key Takeaways Understand the common and uncommon ways the SCRA and MLA affect your credit union Anticipate issues arising from servicemember’s accounts before they become pain points Review real-world scenarios regarding SCRA and MLA compliance Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until March 5, 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, Education Manager, NAFCU Learning Objectives: Identify and discuss implementation issues. Discuss enforcement considerations. Review responses to common questions regarding the California Consumer Privacy Act (CCPA).  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

The Servicemembers Civil Relief Act and the Military Lending Act: Common Pitfalls and Emerging Issues

Credits: NCCO, NCRM, CPE

webinar
Add to Calendar 2020-03-10 14:00:00 2020-03-10 14:00:00 Deposits & Lending in 2020: Tips to Compete and Thrive About the Webinar  Learn from industry experts on ways your credit union can compete and thrive against evolving fintech and mega banks. Hear about actionable strategies for increasing deposit activity, attracting new loans, and marketing the right products to the right consumers. Please note: as of January 1, our webinar platform no longer functions on Internet Explorer. Please use Google Chrome or another browser to watch our webinars. Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Deposits & Lending in 2020: Tips to Compete and Thrive

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Featured Resources

Add to Calendar 2019-03-28 14:00:00 2019-03-28 14:00:00 Red Flags for Fair Lending Ensuring your credit union lending practices are consistent with fair lending laws is critical. Federal regulators are still examining fair lending issues. State attorney generals and regulators have also indicated that they will increase efforts to root out lending discrimination. Consumer groups have also stepped up their efforts to assess financial institution lending practices. This webinar will help you understand supervisory expectations and provide practical tips on how to control and mitigate fair lending risks. Key Takeaways Identify and anticipate regulatory expectations regarding fair lending risk management, and learn how to meet those expectations Understand the current regulatory approach for assessing fair lending risk Best practices for maintaining a fair lending program Review recent rulemaking developments Discuss the impact of new HMDA rules on fair lending analytics Learn how to navigate through fair lending complaints Walk through examination and enforcement insights Purchase Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until March 28, 2020.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Credit union compliance staff Risk managers and staff Lending, operations, and finance staff Open to all credit unions, regardless of membership or charter type! 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, Education Manager, NAFCU Learning Objectives: Identify and anticipate regulatory expectations regarding fair lending risk management, and learn how to meet those expectations. Understand the current regulatory approach for assessing fair lending risk. Best practices for maintaining a fair lending program. Review recent rulemaking developments. Discuss the impact of new HMDA rules on fair lending analytics. Learn how to navigate through fair lending complaints. Walk through examination and enforcement insights. 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

Red Flags for Fair Lending

Credits: NCCO, NCRM, CPE

webinar

2019 Year-end Review – Federal Regulatory Compliance Highlights

Article

Complete NAFCU Credit Union Compliance Advertising Guide

Guide

NCUA’s 2020 Supervisory Priorities

Article
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