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

2019-08-12 02:01:08 2019-08-16 02:01:08 Summer Regulatory Compliance School Summer Regulatory Compliance School Minneapolis, MN NAFCU admin@nafcu.org America/New_York public

Summer Regulatory Compliance School

Minneapolis, MN
conference
2019-08-11 11:37:41 2019-08-14 11:37:41 BSA Seminar BSA Seminar Minneapolis, MN NAFCU admin@nafcu.org America/New_York public

BSA Seminar

Minneapolis, MN
conference
2019-06-18 15:37:39 2019-06-21 15:37:39 52nd Annual Conference and Solutions Expo 52nd Annual Conference and Solutions Expo New Orleans, Louisiana NAFCU admin@nafcu.org America/New_York public

52nd Annual Conference and Solutions Expo

New Orleans, Louisiana
conference
2019-03-18 02:01:08 2019-03-22 02:01:08 Spring Regulatory Compliance School Spring Regulatory Compliance School Arlington, Virginia NAFCU admin@nafcu.org America/New_York public

Spring Regulatory Compliance School

Arlington, Virginia
conference
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Upcoming Webinars

December 06, 20182018-12-06 14:00:00 2018-12-06 14:00:00 2019 Fraud Outlook: Looking Back to Look Ahead 2019 Fraud Outlook: Looking Back to Look Ahead Online NAFCU admin@nafcu.org America/New_York public

2019 Fraud Outlook: Looking Back to Look Ahead

webinar
preferred partner
Allied Solutions
November 28, 20182018-11-28 14:00:00 2018-11-28 14:00:00 General HR Update and Challenges for CU Leaders General HR Update and Challenges for CU Leaders Online NAFCU admin@nafcu.org America/New_York public

General HR Update and Challenges for CU Leaders

Credits: NCCO, NCRM, CPE

webinar
November 20, 20182018-11-20 14:00:00 2018-11-20 14:00:00 Process Improvement in Mortgage Lending – Accelerating Cross-Functional Efficiencies and Practices Process Improvement in Mortgage Lending – Accelerating Cross-Functional Efficiencies and Practices Online NAFCU admin@nafcu.org America/New_York public

Process Improvement in Mortgage Lending – Accelerating Cross-Functional Efficiencies and Practices

webinar
preferred partner
Genworth Mortgage Insurance

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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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