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.
Upcoming Webinars
Add to Calendar 2019-11-19 14:00:00 2019-11-19 14:00:00 SAFE ACT: Training on the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Learn the purpose of the Nationwide Mortgage Licensing System (“NMLS”) and the SAFE Act, as well as the key elements of the “mortgage loan originator” (“MLO”) position. Gain a working knowledge of what activities define a MLO, the requirements to become a MLO and the use of “MLO” as a unique identifier. Key Takeaways: Identify which credit union employees must register as MLOs Learn the ins and outs of MLO registration Analyze how MLO registration impacts other aspects of your credit union Review SAFE Act regulations requirements Understand SAFE Act exceptions Register Now $295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire team access to the live webinar and on-demand recording until November 19, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Mortgage Loan Originators (MLOs) NMLS titles Compliance staff Risk 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, Associate Director of Education, NAFCU Learning Objectives: Identify which credit union employees must register as MLOS. Learn the ins and outs of MLO registration. Analyze how MLO registration impacts other aspects of your credit union. Review SAFE Act regulations requirements. Understand SAFE Act exceptions. 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
SAFE ACT: Training on the Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Credits: NCCO, NCRM, CPE
webinar
Add to Calendar 2019-11-21 14:00:00 2019-11-21 14:00:00 BSA Challenges: Dealing with Current Fraud Schemes Today’s BSA Officers are expected to keep up with international, national and local fraud schemes so they can properly identify and report suspicious activity. Learn about 2019’s most popular schemes and scams affecting your members and credit unions as well as current regulatory guidance on preventing and reporting these crimes. Key Takeaways: Review illicit trafficking of fentanyl and opioids Discuss email compromise fraud Identify convertible virtual currency scams Understand real estate fraud Register Now $295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire team access to the live webinar and on-demand recording until November 21, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Bank Secrecy Officers (NCBSOs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) BSA staff Risk staff Compliance staff Credit Union staff attorneys Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSO 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, Associate Director of Education, NAFCU Learning Objectives: Review illicit trafficking of fentanyl and opioids. Discuss email compromise fraud. Identify convertible virtual currency scams. Understand real estate fraud. 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
BSA Challenges: Dealing with Current Fraud Schemes
Credits: NCBSO, NCCO, NCRM, CPE
webinar
Add to Calendar 2019-12-04 14:00:00 2019-12-04 14:00:00 Seeing Fraud in 2020 – Strategies to Prevent It About the Webinar Looking Back at What Types of Fraud Topped 2019 and What's Ahead in 2020 During this webinar, industry experts Tammy Behnke and Ann Davidson will look into their "Fraud Crystal Ball" to provide fraud prevention tips for 2020 and beyond. This webinar will focus on: Fraud losses reported from both the Bond and credit union's perspectives in 2019 Strategies, parameters and layers credit unions can leverage to help detect, prevent, and mitigate fraud in 2020 Web NAFCU digital@nafcu.org America/New_York public
Seeing Fraud in 2020 – Strategies to Prevent It
webinar
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Featured Resources
Add to Calendar 2019-01-29 14:00:00 2019-01-29 14:00:00 Elder Financial Exploitation: Information and Resources from the BCFP Elder financial exploitation poses a serious threat to your older members. Perpetrators range from close family members to offshore scammers. Frauds and scams are always changing. But credit unions are well-positioned to spot signs of elder financial abuse and to respond when they see it. The BCFP and its Office for Older Americans have numerous resources that can help you, including interagency guidance on privacy laws, recommendations on steps credit unions can take to combat this common danger, and educational materials for older adults and their caregivers. This webinar will give you an overview of these resources and discuss core elements for training credit union staff. Key Takeaways Understand the basics of elder financial exploitation and how you can spot it Learn how you can use the BCFP recommendations when evaluating your credit union’s practices Review a broad range of resources that your credit union can use Discuss how to collaborate with other community stakeholders Register Now for On-Demand Access Registration is free, but you must register to view One registration gives your entire team access to the live webinar and on-demand recording until January 29, 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) NAFCU Certified Bank Secrecy Officer (NCBSOs) Chief Executive Officers, Chief Financial Officers and executive management Compliance, risk, auditing, legal, lending, operations and finance staff Credit union attorneys Credit union examiners BSA Officers 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 NCBSOs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below. CPA Certification Credit Information Reviewer: Josie Collins, Education Manager, NAFCU Learning Objectives: Understand the basics of elder financial exploitation and how you can spot it. 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
Elder Financial Exploitation: Information and Resources from the BCFP
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